Carmel Holdings Limited, a registered company, was registered on 22 Dec 1999. 9429037397401 is the NZBN it was issued. The company has been managed by 6 directors: Jason Christopher John Rowling - an active director whose contract started on 30 May 2002,
Sharlene Donna-Louise Rowling - an active director whose contract started on 01 Oct 2020,
Philip Charles Annan - an inactive director whose contract started on 04 Mar 2003 and was terminated on 21 Oct 2020,
Ernest John Rowling - an inactive director whose contract started on 28 Feb 2000 and was terminated on 30 May 2002,
Gay Rowling - an inactive director whose contract started on 28 Feb 2000 and was terminated on 30 May 2002.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Carmel Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 17 Feb 2020.
Past names used by this company, as we found at BizDb, included: from 22 Dec 1999 to 15 Mar 2000 they were called Shelf Co 2000 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 17 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 07 Mar 2005 to 08 Oct 2012
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical & registered address used from 10 Feb 2004 to 07 Mar 2005
Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered & physical address used from 26 Feb 2003 to 10 Feb 2004
Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 26 Feb 2003
Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 22 Mar 2000 to 22 Mar 2000
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical address used from 22 Mar 2000 to 26 Feb 2003
Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 22 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Shelby Girl Trustee Limited Shareholder NZBN: 9429048743891 |
Tauranga 3110 New Zealand |
18 Jan 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sr Tga Rowling Trustee Limited Shareholder NZBN: 9429048729109 |
Tauranga 3110 New Zealand |
18 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowling, Sharlene Donna-louise |
Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Individual | Rowling, Sharlene Donna-louise |
Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Individual | Rowling, Jason Christopher John |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Individual | Rowling, Jason Christopher John |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Entity | Village Trustee Limited Shareholder NZBN: 9429030619319 Company Number: 3891159 |
Tauranga 3110 New Zealand |
02 Jun 2017 - 18 Jan 2022 |
Individual | Rowling, Jason Christopher John |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Individual | Rowling, Sharlene Donna-louise |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Entity | Village Trustee Limited Shareholder NZBN: 9429030619319 Company Number: 3891159 |
Tauranga 3110 New Zealand |
02 Jun 2017 - 18 Jan 2022 |
Individual | Rowling, Sharlene Donna-louise |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Individual | Rowling, Jason Christopher John |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 1999 - 02 Jun 2017 |
Jason Christopher John Rowling - Director
Appointment date: 30 May 2002
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Mar 2013
Sharlene Donna-louise Rowling - Director
Appointment date: 01 Oct 2020
Address: Tauranga, 3173 New Zealand
Address used since 01 Mar 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2020
Philip Charles Annan - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 21 Oct 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 30 Apr 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 13 Jan 2015
Ernest John Rowling - Director (Inactive)
Appointment date: 28 Feb 2000
Termination date: 30 May 2002
Address: Ohauiti, Tauranga,
Address used since 28 Feb 2000
Gay Rowling - Director (Inactive)
Appointment date: 28 Feb 2000
Termination date: 30 May 2002
Address: Oahuiti, Tauranga,
Address used since 28 Feb 2000
Krishna Samy Pillay - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 28 Feb 2000
Address: Auckland,
Address used since 22 Dec 1999
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road