Carpenter & Associates Limited was started on 08 Aug 1989 and issued an NZ business identifier of 9429039302113. The registered LTD company has been supervised by 3 directors: Loraine Anne Carpenter - an active director whose contract started on 01 Nov 1990,
Peter David Carpenter - an active director whose contract started on 25 Mar 1993,
Barbara Elizabeth Macpherson - an inactive director whose contract started on 01 Nov 1990 and was terminated on 25 May 1993.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 4 addresses: Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (office address),
Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (postal address),
Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 (delivery address),
3/16 St Stephens Avenue, Parnell, Auckland 1052 (physical address) among others.
Up until 09 Jun 2009, Carpenter & Associates Limited had been using 14/26 St Stephens Avenue, Parnell, Auckland 1052 as their physical address.
BizDb identified old names used by the company: from 08 Aug 1989 to 18 Apr 2002 they were called Pavarotti Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Carpenter, Peter David (an individual) located at Parnell, Auckland, 1052.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Carpenter, Loraine Anne - located at Parnell, Auckland, 1052. Carpenter & Associates Limited was categorised as "Accounting service" (business classification M693220).
Other active addresses
Principal place of activity
Flat 3, 16 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 14/26 St Stephens Avenue, Parnell, Auckland 1052
Physical & registered address used from 21 May 2007 to 09 Jun 2009
Address #2: 14/26 St Stephens Avenue, Parnell, Auckland
Physical address used from 30 May 1999 to 21 May 2007
Address #3: 2/20 Saint Georges Bay Road, Parnell, Auckland
Registered address used from 30 May 1999 to 21 May 2007
Address #4: 2/20 Saint Georges Bay Road, Parnell, Auckland
Physical address used from 30 May 1999 to 30 May 1999
Address #5: 2/37a Ngapuhi Road, Remuera, Auckland
Registered & physical address used from 20 May 1998 to 30 May 1999
Address #6: 22 Waipuna Cres, Greenhithe, Auckland
Registered address used from 19 Apr 1993 to 20 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Carpenter, Peter David |
Parnell Auckland, 1052 New Zealand |
08 Aug 1989 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Carpenter, Loraine Anne |
Parnell Auckland, 1052 1052 New Zealand |
08 Aug 1989 - |
Loraine Anne Carpenter - Director
Appointment date: 01 Nov 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 May 2016
Peter David Carpenter - Director
Appointment date: 25 Mar 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2019
Barbara Elizabeth Macpherson - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 25 May 1993
Address: Greenhithe,
Address used since 01 Nov 1990
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