Carmenden Limited, a registered company, was started on 16 Aug 2004. 9429035248811 is the number it was issued. The company has been supervised by 2 directors: Darren Paul Wolfenden - an active director whose contract began on 16 Aug 2004,
Tanya Dorothy Carmine - an active director whose contract began on 16 Aug 2004.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Carmenden Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 08 Oct 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 14 Sep 2005 to 08 Oct 2012
Address: 34 The Crescent, Waihi Beach
Physical & registered address used from 16 Aug 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Carmine, Tanya Dorothy |
R D 1 Katikati 3177 New Zealand |
15 Aug 2008 - |
| Individual | Wolfenden, Darren Paul |
R D 1 Katikati 3177 New Zealand |
15 Aug 2008 - |
| Individual | Carmine, Dorothy Mary |
Waihi Waihi 3610 New Zealand |
18 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wolfenden, Darren Paul |
R D 1 Katikati 3177 New Zealand |
15 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carmine, Tanya Dorothy |
R D 1 Katikati 3177 New Zealand |
15 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Board, Diana Lesley |
Waihi Beach New Zealand |
07 Sep 2005 - 02 Nov 2015 |
| Individual | Carmine, Michelle Mary |
Waihi Beach New Zealand |
07 Sep 2005 - 18 Nov 2020 |
| Individual | Carmine, Tanya Dorothy |
Waihi Beach |
16 Aug 2004 - 27 Jun 2010 |
| Individual | Williams, Emma Louise |
Athenree New Zealand |
07 Sep 2005 - 02 Nov 2015 |
| Individual | Wolfenden, Darren Paul |
Waihi Beach |
16 Aug 2004 - 27 Jun 2010 |
Darren Paul Wolfenden - Director
Appointment date: 16 Aug 2004
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 15 Sep 2009
Tanya Dorothy Carmine - Director
Appointment date: 16 Aug 2004
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 15 Sep 2009
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