Carswell Developments (1990) Limited, a registered company, was registered on 02 Jul 1990. 9429039200112 is the NZ business identifier it was issued. This company has been run by 4 directors: Kelly Jane Harbrow - an active director whose contract began on 16 Oct 2015,
Allen James Harbrow - an inactive director whose contract began on 15 Feb 2006 and was terminated on 04 Sep 2016,
Allen James Harbrow - an inactive director whose contract began on 21 Jun 1991 and was terminated on 01 May 2008,
Mary Maureen Harbrow - an inactive director whose contract began on 21 Jun 1991 and was terminated on 15 Feb 2006.
Updated on 09 Jun 2020, our database contains detailed information about 1 address: 2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 (category: physical, registered).
Carswell Developments (1990) Limited had been using 12 Laguna Gardens, Shirley, Christchurch as their registered address up to 27 Aug 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 12 Laguna Gardens, Shirley, Christchurch, 8052 New Zealand
Registered & physical address used from 16 Dec 2011 to 27 Aug 2018
Address #2: 2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 17 Nov 2010 to 16 Dec 2011
Address #3: 45 Centennial Ave, Riccarton, Christchurch 8094 New Zealand
Physical & registered address used from 04 Nov 2008 to 17 Nov 2010
Address #4: 142 Harrs Road, Eyreton, North Canterbury
Physical & registered address used from 07 Dec 2007 to 04 Nov 2008
Address #5: 8 Somerfield St, Christchurch
Physical & registered address used from 23 Feb 2006 to 07 Dec 2007
Address #6: 142 Harrs Road, East Eyreton, 2rd Kaiapoi
Physical & registered address used from 09 Dec 2002 to 23 Feb 2006
Address #7: Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address #8: 347 Main Race Road, West Eyreton, R D 1, Rangiora
Physical address used from 16 Apr 1999 to 09 Dec 2002
Address #9: 16 Harewood Road, Unit 2, Papanui, Christchurch
Registered address used from 16 Apr 1999 to 09 Dec 2002
Address #10: Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 22 Aug 1997 to 16 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 31 Oct 2015
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kelly Jane Harbrow |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bryan Arthur Harbrow |
Kaiapoi Kaiapoi 7630 New Zealand |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen James Harbrow |
Shirley Christchurch 8052 New Zealand |
02 Jul 1990 - 17 Aug 2018 |
Individual | Kevin John Harbrow |
Riccarton Christchurch 8094 New Zealand |
15 Feb 2006 - 08 Dec 2011 |
Individual | Pamela Marie Rook |
Riccarton Christchurch |
04 Dec 2006 - 04 Dec 2006 |
Individual | Mary Maureen Harbrow |
R.d.1 West Eyreton Rangiora |
02 Jul 1990 - 15 Feb 2006 |
Individual | Malcolm Robert Harbrow |
Palmerston North |
02 Jul 1990 - 15 Feb 2006 |
Individual | Aileen Harbrow |
Kaiapoi Kaiapoi 7630 New Zealand |
16 Oct 2015 - 17 Aug 2018 |
Kelly Jane Harbrow - Director
Appointment date: 16 Oct 2015
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 16 Oct 2015
Allen James Harbrow - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 04 Sep 2016
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 08 Dec 2011
Allen James Harbrow - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 01 May 2008
Address: East Eyreton, 2rd Kaiapoi,
Address used since 02 Dec 2002
Mary Maureen Harbrow - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 15 Feb 2006
Address: 2rd Kaiapoi,
Address used since 02 Dec 2002
Duxbury Hill Investments Limited
8 Laguna Gardens
Hillstone Investments Limited
27 Laguna Gardens
Pacific Builders (cant) Limited
5 Laguna Gardens
Global Architecture Limited
34 Clearbrook Street
Flexible Workforce Group Limited
4 Palm Drive
Hillmac Holdings Limited
19 Sanctuary Gardens