Malcolm Carr Financial Services Limited was incorporated on 11 Mar 2002 and issued a number of 9429036585571. The registered LTD company has been run by 1 director, named Malcolm Carr - an active director whose contract began on 11 Mar 2002.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Malcolm Carr Financial Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Malcolm (an individual) located at Cooks Beach, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Bonita Frances - located at Cooks Beach, Whitianga. Malcolm Carr Financial Services Limited has been classified as "Insurance agency service" (business classification K642030).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 12 Jun 2013 to 31 Jul 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2010 to 12 Jun 2013
Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City New Zealand
Physical address used from 27 Jul 2009 to 01 Jul 2010
Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland New Zealand
Registered address used from 27 Jul 2009 to 01 Jul 2010
Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 23 Jun 2003 to 27 Jul 2009
Address: Eaves & Clarke C/a, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 11 Mar 2002 to 23 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carr, Malcolm |
Cooks Beach Whitianga 3591 New Zealand |
11 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carr, Bonita Frances |
Cooks Beach Whitianga 3591 New Zealand |
11 Mar 2002 - |
Malcolm Carr - Director
Appointment date: 11 Mar 2002
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 19 Jun 2020
Address: Castor Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2013
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