Carpenter Pratt Chartered Accountants Limited, a registered company, was registered on 10 Dec 2002. 9429036211791 is the NZBN it was issued. This company has been run by 3 directors: Craig Basil Carpenter - an active director whose contract began on 10 Dec 2002,
David William Pratt - an active director whose contract began on 22 Aug 2006,
Richard Craig Kuegler - an inactive director whose contract began on 10 Dec 2002 and was terminated on 03 Mar 2008.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address).
Carpenter Pratt Chartered Accountants Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 05 Apr 2024.
Past names for the company, as we managed to find at BizDb, included: from 29 Jan 2004 to 11 Sep 2008 they were called Kueglers Limited, from 10 Dec 2002 to 29 Jan 2004 they were called Settlement Holdings (5) Limited.
A total of 75000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 37000 shares (49.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 37000 shares (49.33 per cent). Finally there is the next share allotment (499 shares 0.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & service address used from 20 Feb 2014 to 05 Apr 2024
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 20 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered & physical address used from 06 Apr 2006 to 15 Sep 2008
Address #4: C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini
Registered & physical address used from 10 Dec 2002 to 06 Apr 2006
Basic Financial info
Total number of Shares: 75000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37000 | |||
| Individual | Pratt, David William |
Maraetai Auckland 2018 New Zealand |
21 Feb 2007 - |
| Individual | Pratt, Donne Marian |
Maraetai Auckland 2018 New Zealand |
21 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 37000 | |||
| Individual | Carpenter, Craig Basil |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Dec 2002 - |
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
02 Mar 2021 - |
| Individual | Carpenter, Michelle Pamela |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Carpenter, Craig Basil |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Dec 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carpenter, Michelle Pamela |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 499 | |||
| Individual | Pratt, David William |
Maraetai Auckland 2018 New Zealand |
21 Feb 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Pratt, Donne Marian |
Maraetai Auckland 2018 New Zealand |
21 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Michelle Pamela |
Epsom Auckland 1023 New Zealand |
13 Apr 2006 - 02 Mar 2021 |
| Director | Carpenter, Craig Basil |
Remuera Auckland 1050 New Zealand |
02 Mar 2021 - 02 Mar 2021 |
| Individual | Kuegler, Joanne Colleen |
Rd2 Ngaruawahia |
13 Apr 2006 - 21 Feb 2007 |
| Other | Pratt David William & Pratt Donne Marian Jointly As Trustees In The 2dp Trust |
Maraetai Auckland 2018 New Zealand |
21 Feb 2007 - 02 Mar 2021 |
| Other | Carpenter Craig B, Carpenter Michelle P, Professional Trustee Services Ltd Jointly As Trustees In Carpenter Investment Trust |
Epsom Auckland 1023 New Zealand |
13 Apr 2006 - 02 Mar 2021 |
| Other | Unallocated | 13 Apr 2006 - 01 May 2006 | |
| Other | Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust | 13 Apr 2006 - 21 Feb 2007 | |
| Other | Null - Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust | 13 Apr 2006 - 21 Feb 2007 | |
| Other | Null - Unallocated | 13 Apr 2006 - 01 May 2006 | |
| Individual | Kuegler, Richard Craig |
R D 2 Ngaruawahia |
10 Dec 2002 - 21 Feb 2007 |
Craig Basil Carpenter - Director
Appointment date: 10 Dec 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2016
David William Pratt - Director
Appointment date: 22 Aug 2006
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 Aug 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2016
Richard Craig Kuegler - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 03 Mar 2008
Address: Ngaruawahia, Rd2,
Address used since 03 May 2004
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent