Carlile Dowling Lawyers Limited was registered on 05 Nov 2003 and issued a number of 9429035709428. The registered LTD company has been run by 12 directors: Michael Charles Morgan - an active director whose contract began on 05 Nov 2003,
Maruice John Casey - an active director whose contract began on 01 Jan 2016,
Teresa Jane Mee - an inactive director whose contract began on 08 Dec 2023 and was terminated on 15 Jan 2024,
Maurice John Casey - an inactive director whose contract began on 08 Dec 2023 and was terminated on 15 Jan 2024,
Maurice John Casey - an inactive director whose contract began on 01 Jan 2016 and was terminated on 26 Oct 2023.
According to BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: 67 Raffles Street, Napier South, Napier, 4110 (type: postal, registered).
Up to 11 Aug 2011, Carlile Dowling Lawyers Limited had been using Carlile Dowling, 67 Raffles Street, Napier as their physical address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10800 shares are held by 1 entity, namely:
Morgan, Michael Charles (an individual) located at Napier 4110.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 1200 shares) and includes
Morgan, Michael Charles - located at Napier 4110.
Previous address
Address #1: Carlile Dowling, 67 Raffles Street, Napier New Zealand
Physical & registered address used from 05 Nov 2003 to 11 Aug 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10800 | |||
| Individual | Morgan, Michael Charles |
Napier 4110 New Zealand |
05 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Morgan, Michael Charles |
Napier 4110 New Zealand |
05 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mee, Teresa Jane |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2022 - 26 Oct 2023 |
| Individual | Casey, Maruice John |
Taradale Napier 4112 New Zealand |
27 Jan 2016 - 26 Oct 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Chan, David |
Napier South Napier 4110 New Zealand |
16 Apr 2010 - 19 Jan 2021 |
| Individual | Pidd, Angela Jean |
Clive Napier |
05 Nov 2003 - 29 Oct 2009 |
| Individual | Doole, Martin Roger |
Napier |
05 Nov 2003 - 05 Feb 2015 |
| Individual | Luscombe, Mark Tane |
Napier |
05 Nov 2003 - 07 Feb 2005 |
| Individual | Thornton, Gavin Ross John |
Taradale Napier |
05 Nov 2003 - 27 Jan 2016 |
Michael Charles Morgan - Director
Appointment date: 05 Nov 2003
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Oct 2009
Maruice John Casey - Director
Appointment date: 01 Jan 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Teresa Jane Mee - Director (Inactive)
Appointment date: 08 Dec 2023
Termination date: 15 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Dec 2023
Maurice John Casey - Director (Inactive)
Appointment date: 08 Dec 2023
Termination date: 15 Jan 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Dec 2023
Maurice John Casey - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 26 Oct 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Oct 2018
Teresa Jane Mee - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 26 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Graham Paul Clifford Morgan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 28 Feb 2023
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Aug 2015
David Chan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Aug 2015
Gavin Ross John Thornton - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Jan 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Oct 2009
Martin Roger Doole - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Jan 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Oct 2009
Angela Jean Pidd - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Jan 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Oct 2009
Mark Tane Luscombe - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 28 Jan 2005
Address: Napier,
Address used since 05 Nov 2003
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