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Carey & Son Limited

Type: NZ Limited Company (Ltd)
9429035898726
NZBN
1342843
Company Number
Registered
Company Status
Current address
30 Duncraig Street
Silverstream
Upper Hutt 5019
New Zealand
Other address (Address For Share Register) used since 02 Mar 2016
180d Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Records & other (Address For Share Register) & shareregister address used since 16 Mar 2020
180d Raumati Road
Raumati Beach
Paraparaumu 5035
New Zealand
Registered & physical & service address used since 24 Mar 2020

Carey & Son Limited, a registered company, was started on 09 Jul 2003. 9429035898726 is the business number it was issued. This company has been run by 1 director, named David Travers Thorsen - an active director whose contract began on 09 Jul 2003.
Last updated on 16 May 2024, our database contains detailed information about 4 addresses the company uses, namely: 28 Prouse Street, Levin, Levin, 5510 (registered address),
28 Prouse Street, Levin, Levin, 5510 (service address),
180D Raumati Road, Raumati Beach, Paraparaumu, 5035 (registered address),
180D Raumati Road, Raumati Beach, Paraparaumu, 5035 (physical address) among others.
Carey & Son Limited had been using 30 Duncraig Street, Silverstream, Upper Hutt as their physical address until 24 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Other active addresses

Address #4: 28 Prouse Street, Levin, Levin, 5510 New Zealand

Registered & service address used from 14 Mar 2023

Previous addresses

Address #1: 30 Duncraig Street, Silverstream, Upper Hutt, 5019 New Zealand

Physical & registered address used from 10 Mar 2016 to 24 Mar 2020

Address #2: 30c Duncraig Street, Silverstream, Upper Hutt, 5018, 5018 New Zealand

Registered & physical address used from 18 Mar 2013 to 10 Mar 2016

Address #3: 9c Stafford Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 27 Apr 2010 to 18 Mar 2013

Address #4: 65 Waipounamu Drive, Kelson, , Lower Hutt

Physical & registered address used from 25 May 2009 to 27 Apr 2010

Address #5: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 04 Oct 2004 to 25 May 2009

Address #6: C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch

Registered address used from 11 Mar 2004 to 04 Oct 2004

Address #7: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 11 Mar 2004 to 04 Oct 2004

Address #8: First Floor, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 09 Jul 2003 to 11 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Thorsen, David Travers Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Carey, Ailsa Rosalind Koromiko
Picton

New Zealand
Directors

David Travers Thorsen - Director

Appointment date: 09 Jul 2003

Address: Silverstream, Upper Hutt, 5018 New Zealand

Address used since 02 Mar 2016