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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
29 Mar 2009 - |
Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
18 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
31 Mar 2010 - 09 Feb 2011 | |
Individual | Kaye, Colleen Mary |
Hastings 4122 |
31 Mar 2010 - 09 Feb 2011 |
Individual | Jackson, Joan Rosamund |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
Individual | Matthews, John Patrick |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
Individual | Kirkpatrick, Andrew Callum |
Havelock North |
18 Mar 2004 - 18 Mar 2004 |
Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
Napier Napier 4110 New Zealand |
31 Mar 2010 - 19 Jan 2023 |
Individual | Brenton-rule, Campbell Ian |
Rd 9 Hastings 4179 New Zealand |
29 Mar 2005 - 19 Jan 2023 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
30 Mar 2006 - 20 Jun 2006 | |
Individual | Brenton-rule, Campbell Ian |
Rd 9 Hastings 4179 New Zealand |
30 Mar 2006 - 19 Jan 2023 |
Individual | Brenton-rule, Campbell Ian |
Rd 9 Hastings 4179 New Zealand |
30 Mar 2006 - 19 Jan 2023 |
Individual | Jackson, Peter Harold |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
Individual | Jackson, Peter Harold |
Mahora Hastings 4120 |
31 Mar 2010 - 31 Mar 2010 |
Other | Napier Independent Trustees Ltd | 29 Mar 2005 - 29 Mar 2009 | |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
30 Mar 2006 - 20 Jun 2006 | |
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
24 Jul 2007 - 29 Mar 2009 | |
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
24 Jul 2007 - 29 Mar 2009 | |
Other | Null - Napier Independent Trustees Ltd | 29 Mar 2005 - 29 Mar 2009 | |
Individual | Jackson, Peter Harold |
Mahora Hastings 4120 |
18 Jan 1999 - 29 Mar 2009 |
Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
31 Mar 2010 - 09 Feb 2011 |
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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