Carvin Limited, a registered company, was started on 22 Mar 2005. 9429034893173 is the business number it was issued. The company has been managed by 2 directors: Chanelle Kathleen Purser - an active director whose contract started on 22 Mar 2005,
Philip Fredrick Purser - an active director whose contract started on 09 Dec 2024.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: an address for records at 67 High Street, Hawera (category: other, physical).
Carvin Limited had been using 67 High Street, Hawera as their physical address up until 25 Jul 2008.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (49 shares 49%) made up of 3 entities.
Other active addresses
Address #4: 67 High Street, Hawera
Other (Address for Records) & records address (Address for Records) used from 25 Jul 2008
Address #5: 67 High Street, Hawera New Zealand
Physical & registered & service address used from 25 Jul 2008
Previous addresses
Address #1: 67 High Street, Hawera
Physical address used from 30 Oct 2006 to 25 Jul 2008
Address #2: 1220 Glenkenich Road, Rd 5, Gore
Physical address used from 22 Mar 2005 to 30 Oct 2006
Address #3: 1220 Glenkenich Road, Rd 5, Gore
Registered address used from 22 Mar 2005 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Purser, Phillip Fredrick |
Rd 2 Tapanui 9587 New Zealand |
18 Jul 2008 - |
| Entity (NZ Limited Company) | P.c. Purser Nominees Limited Shareholder NZBN: 9429033812861 |
Hawera Taranaki 4610 New Zealand |
18 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Purser, Phillip Fredrick |
Rd 2 Tapanui 9587 New Zealand |
18 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | P.c. Purser Nominees Limited Shareholder NZBN: 9429033812861 |
Hawera Taranaki 4610 New Zealand |
18 Jul 2008 - |
| Individual | Purser, Phillip Fredrick |
Rd 2 Tapanui 9587 New Zealand |
18 Jul 2008 - |
| Individual | Purser, Chanelle Kathleen |
Rd 2 Tapanui 9587 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purser, Chanelle Kathleen |
Rd 5 Gore |
22 Mar 2005 - 27 Jun 2010 |
| Individual | Purser, Philip Frederick |
Rd 5 Gore |
22 Mar 2005 - 27 Jun 2010 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
22 Mar 2005 - 27 Jun 2010 | |
| Individual | Purser, Chanelle Kathleen |
Rd 5 Gore |
22 Mar 2005 - 27 Jun 2010 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
22 Mar 2005 - 27 Jun 2010 |
Chanelle Kathleen Purser - Director
Appointment date: 22 Mar 2005
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 05 Feb 2013
Philip Fredrick Purser - Director
Appointment date: 09 Dec 2024
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 09 Dec 2024
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