Carpathia Limited was registered on 14 Sep 1999 and issued a number of 9429037485146. This registered LTD company has been run by 2 directors: Kevin Burns Trotter - an active director whose contract began on 26 Oct 2004,
Denis Vincent Drumm - an inactive director whose contract began on 14 Sep 1999 and was terminated on 26 Oct 2004.
According to BizDb's database (updated on 23 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Until 07 Oct 2022, Carpathia Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Beca, Richard James (an individual) located at Ponsonby, Auckland,
Trotter, Kevin Burns (an individual) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Trotter, Kevin Burns - located at Red Beach, Red Beach.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 25 Oct 2005 to 07 Oct 2022
Address #2: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 09 Sep 2001 to 09 Sep 2001
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 09 Sep 2001 to 25 Oct 2005
Address #4: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 09 Sep 2001 to 25 Oct 2005
Address #5: 11th Floor, 45 Queen Street, Auckland
Registered & physical address used from 04 Sep 2000 to 09 Sep 2001
Address #6: 11th Floor, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Beca, Richard James |
Ponsonby Auckland New Zealand |
18 Oct 2006 - |
| Individual | Trotter, Kevin Burns |
Red Beach Red Beach 0932 New Zealand |
18 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Trotter, Kevin Burns |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
14 Sep 1999 - 18 Oct 2006 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
14 Sep 1999 - 18 Oct 2006 |
Kevin Burns Trotter - Director
Appointment date: 26 Oct 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Sep 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2004
Denis Vincent Drumm - Director (Inactive)
Appointment date: 14 Sep 1999
Termination date: 26 Oct 2004
Address: Mount Albert, Auckland,
Address used since 14 Sep 1999
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