Carrboro Limited, a registered company, was registered on 22 May 2002. 9429036535798 is the NZ business number it was issued. The company has been run by 2 directors: Colin Patrick Malcolm - an active director whose contract began on 22 May 2002,
Jenny Miree Oldham - an active director whose contract began on 22 May 2002.
Updated on 21 Aug 2024, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Carrboro Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 27 Sep 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 51 shares (51 per cent).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Aug 2018 to 27 Sep 2021
Address: 72 Firth Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 18 May 2017 to 20 Aug 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 18 May 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2011 to 02 Sep 2013
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 04 Oct 2005 to 30 Sep 2011
Address: Level 1 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 22 May 2002 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Oldham, Jenny Miree |
Hamilton East Hamilton 3216 New Zealand |
22 May 2002 - |
Individual | Malcolm, Colin Patrick |
Hamilton East Hamilton 3216 New Zealand |
22 May 2002 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Oldham, Jenny Miree |
Hamilton East Hamilton 3216 New Zealand |
22 May 2002 - |
Individual | Malcolm, Colin Patrick |
Hamilton East Hamilton 3216 New Zealand |
22 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 23 Mar 2017 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
22 May 2002 - 28 Jul 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
22 May 2002 - 28 Jul 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 23 Mar 2017 |
Colin Patrick Malcolm - Director
Appointment date: 22 May 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Aug 2015
Jenny Miree Oldham - Director
Appointment date: 22 May 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Aug 2015
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