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 07 Feb 2025, BizDb's data contains detailed information about 1 address: 7A Bassant Avenue, Penrose, Auckland, 1061 (types include: service, registered).
The Carpenters Daughter Limited had been using 7A Bassant Avenue, Penrose, Auckland as their registered address up to 21 Nov 2024.
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).
Previous addresses
Address #1: 7a Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Registered address used from 20 Nov 2024 to 21 Nov 2024
Address #2: 7a Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Service address used from 20 Nov 2024 to 22 Nov 2024
Address #3: 218 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Oct 2015 to 18 Jan 2017
Address #4: 592 Mt Albert Road, Epsom, Auckland 1003 New Zealand
Physical & registered address used from 31 Oct 2003 to 29 Oct 2015
Address #5: 592 Mt Albert Road, Mt Albert
Registered & physical address used from 01 Jul 1997 to 31 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marr, Caroline Desiree |
Penrose Auckland 1061 New Zealand |
23 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kay, Janina Laural |
Somerfield Christchurch 8024 New Zealand |
28 Jul 2017 - |
| Individual | Marr, Caroline Desiree |
Penrose Auckland 1061 New Zealand |
23 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tcd Trustees Limited Shareholder NZBN: 9429030761339 Company Number: 3744655 |
05 Oct 2012 - 28 Jul 2017 | |
| Individual | Mar, Jeremia Wahung |
Epsom Auckland 1003 |
23 Oct 2003 - 23 Oct 2003 |
| Entity | Tcd Trustees Limited Shareholder NZBN: 9429030761339 Company Number: 3744655 |
05 Oct 2012 - 28 Jul 2017 | |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
06 Jul 2010 - 05 Oct 2012 | |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
06 Jul 2010 - 05 Oct 2012 |
Caroline Desiree Marr - Director
Appointment date: 28 Oct 1993
Address: Penrose, Auckland, 1061 New Zealand
Address used since 12 Nov 2024
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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