Carrick Limited, a registered company, was launched on 01 May 2002. 9429036513260 is the NZ business number it was issued. The company has been run by 4 directors: Karen Margaret Hall - an active director whose contract began on 01 May 2002,
Carol Elizabeth Caulfield - an active director whose contract began on 01 May 2002,
Mary Bernadette Waldron - an inactive director whose contract began on 01 May 2002 and was terminated on 15 Oct 2002,
Susan-Jane Davies - an inactive director whose contract began on 01 May 2002 and was terminated on 15 Oct 2002.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 4 Foundries Lane, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Carrick Limited had been using 4C Marama Avenue, Epsom, Auckland as their physical address up to 14 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: 4c Marama Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2010 to 14 Mar 2018
Address: 4c Marama Avenue, Epsom, Auckland
Registered & physical address used from 24 May 2004 to 30 Apr 2010
Address: 2/13 Epsom Avenue, Epsom, Auckland 1003
Physical & registered address used from 01 May 2002 to 24 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Caulfield, Carol Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
01 May 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hall, Karen Margaret |
Freemans Bay Auckland 1011 New Zealand |
01 May 2002 - |
Karen Margaret Hall - Director
Appointment date: 01 May 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Carol Elizabeth Caulfield - Director
Appointment date: 01 May 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2005
Mary Bernadette Waldron - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 15 Oct 2002
Address: 10 High Timber Street, London Ec4v 3pr, England,
Address used since 01 May 2002
Susan-jane Davies - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 15 Oct 2002
Address: 10 High Timber Street, London Ec4v 3pr, England,
Address used since 01 May 2002
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