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Pkf Carr & Stanton Limited

Type: NZ Limited Company (Ltd)
9429037691639
NZBN
940093
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 17 Feb 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Pkf Carr & Stanton Limited, a registered company, was launched on 18 Jan 1999. 9429037691639 is the NZ business identifier it was issued. The company has been run by 6 directors: Michael Lawrence Jackson - an active director whose contract began on 11 Feb 1999,
Campbell Ian Brenton-Rule - an inactive director whose contract began on 21 Jan 2004 and was terminated on 10 Jan 2023,
Peter Harold Jackson - an inactive director whose contract began on 18 Jan 1999 and was terminated on 31 Jul 2013,
Colleen Mary Kaye - an inactive director whose contract began on 19 May 2009 and was terminated on 17 Dec 2010,
Andrew Callum Kirkpatrick - an inactive director whose contract began on 11 Feb 1999 and was terminated on 11 Dec 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Pkf Carr & Stanton Limited had been using 119 Queen Street East, Hastings as their registered address up to 29 Apr 2024.
Previous aliases for this company, as we established at BizDb, included: from 18 Jan 2005 to 01 Oct 2008 they were called Horwath Carr & Stanton Limited, from 18 Jan 1999 to 18 Jan 2005 they were called Carr & Stanton Limited.
A total of 175000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100000 shares (57.14 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 75000 shares (42.86 per cent).

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 17 Feb 2011 to 29 Apr 2024

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 24 Nov 2008 to 17 Feb 2011

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 18 Aug 2006 to 24 Nov 2008

Address #4: Carr & Stanton Ltd, Chartered Accountants, 117e Queen St, Hastings

Physical address used from 25 Mar 2001 to 18 Aug 2006

Address #5: Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings

Physical address used from 25 Mar 2001 to 25 Mar 2001

Address #6: Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings

Registered address used from 25 Mar 2001 to 18 Aug 2006

Address #7: Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings

Registered address used from 12 Apr 2000 to 25 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Individual Kaye, Colleen Mary Hastings 4122
Individual Jackson, Joan Rosamund Hastings
Individual Matthews, John Patrick Hastings
Individual Kirkpatrick, Andrew Callum Havelock North
Entity Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Napier
Napier
4110
New Zealand
Individual Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Individual Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Individual Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Individual Jackson, Peter Harold Hastings
Individual Jackson, Peter Harold Mahora
Hastings 4120
Other Napier Independent Trustees Ltd
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Other Null - Napier Independent Trustees Ltd
Individual Jackson, Peter Harold Mahora
Hastings 4120
Entity Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Company Number: 1961297
Directors

Michael Lawrence Jackson - Director

Appointment date: 11 Feb 1999

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 09 Feb 2011


Campbell Ian Brenton-rule - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 10 Jan 2023

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 30 Jan 2015


Peter Harold Jackson - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 31 Jul 2013

Address: Mahora, Hastings, 4120 New Zealand

Address used since 30 Mar 2011


Colleen Mary Kaye - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 17 Dec 2010

Address: Hastings, 4122 New Zealand

Address used since 19 May 2009


Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 11 Dec 2003

Address: Havelock North,

Address used since 11 Feb 1999


Wayne Keith Startup - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 20 Jan 2003

Address: Durham Drive, Havelock North,

Address used since 18 Jan 1999

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