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The Carpenters Daughter Limited

Type: NZ Limited Company (Ltd)
9429038776571
NZBN
609231
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
290 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 18 Jan 2017

The Carpenters Daughter Limited, a registered company, was started on 28 Oct 1993. 9429038776571 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been run by 2 directors: Caroline Desiree Marr - an active director whose contract began on 28 Oct 1993,
Jeremia Wahung Mar - an inactive director whose contract began on 28 Oct 1993 and was terminated on 24 Feb 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 290 Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: physical, registered).
The Carpenters Daughter Limited had been using 218 Jervois Road, Herne Bay, Auckland as their physical address up to 18 Jan 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 218 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Oct 2015 to 18 Jan 2017

Address: 592 Mt Albert Road, Epsom, Auckland 1003 New Zealand

Physical & registered address used from 31 Oct 2003 to 29 Oct 2015

Address: 592 Mt Albert Road, Mt Albert

Registered & physical address used from 01 Jul 1997 to 31 Oct 2003

Contact info
64 9 3615314
03 Nov 2018 Phone
caroline@tcd.co.nz
03 Nov 2018 Email
www.tcd.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marr, Caroline Desiree Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kay, Janina Laural Eden Terrace
Auckland
1021
New Zealand
Individual Marr, Caroline Desiree Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tcd Trustees Limited
Shareholder NZBN: 9429030761339
Company Number: 3744655
Individual Mar, Jeremia Wahung Epsom
Auckland 1003
Entity Tcd Trustees Limited
Shareholder NZBN: 9429030761339
Company Number: 3744655
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Directors

Caroline Desiree Marr - Director

Appointment date: 28 Oct 1993

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Feb 2016


Jeremia Wahung Mar - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 24 Feb 2005

Address: Epsom, Auckland 1003,

Address used since 22 Oct 2003

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