Carringtons Limited

Carringtons Limited was registered on 28 Oct 1988 and issued an NZBN of 9429039383624. This registered LTD company has been managed by 3 directors: Mark Philip Irving - an active director whose contract started on 21 Jun 1993,
Moira Ann Irving - an inactive director whose contract started on 30 Jun 1992 and was terminated on 01 Nov 2006,
James Francis Coltman - an inactive director whose contract started on 29 Jun 1992 and was terminated on 21 Jun 1993.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 53 Ninia Road, R D 3, New Plymouth, 4373 (type: registered, physical).
Until 17 Aug 2016, Carringtons Limited had been using 53 Ninia Road, Rd 3, New Plymouth as their physical address.
BizDb found old names used by the company: from 30 Jun 1993 to 17 Mar 1999 they were called Irving & Associates Limited, from 28 Jan 1992 to 30 Jun 1993 they were called Irving Coltman & Associates Limited and from 28 Oct 1988 to 28 Jan 1992 they were called Irving & Associates Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 521 shares are held by 2 entities, namely:
Shearer, Geoffrey Keenan (an individual) located at R D 6, Inglewood postcode 4386,
Irving, Mark Philip (an individual) located at R D 3, New Plymouth postcode 4373.
The 2nd group consists of 1 shareholder, holds 47.9 per cent shares (exactly 479 shares) and includes
Mason, Jan - located at New Plymouth, New Plymouth.

Previous addresses

Address: 53 Ninia Road, Rd 3, New Plymouth, 4373 New Zealand

Physical & registered address used from 27 Jun 2016 to 17 Aug 2016

Address: 53 Ninia Road, Rd 3, New Plymouth, 4373 New Zealand

Registered & physical address used from 11 Apr 2016 to 27 Jun 2016

Address: 10 Young St, New Plymouth New Zealand

Registered & physical address used from 29 Mar 2010 to 11 Apr 2016

Address: 4 Dawson St, New Plymouth

Registered & physical address used from 26 Mar 2010 to 29 Mar 2010

Address: 309 Devon Street West, New Plymouth

Registered & physical address used from 24 Oct 2008 to 26 Mar 2010

Address: 992 Mountain Rd, Rd 9, Inglewood

Registered & physical address used from 21 May 2008 to 24 Oct 2008

Address: 992 Mountain Rd, Rd 9, Inglewood

Registered & physical address used from 26 Sep 2007 to 21 May 2008

Address: 10 Young St, New Plymouth

Physical & registered address used from 23 May 2006 to 26 Sep 2007

Address: 2/30 Bulteel Street, New Plymouth

Registered address used from 19 Apr 2006 to 19 Apr 2006

Address: 155 Vivian Street, New Plymouth

Physical address used from 19 Apr 2006 to 19 Apr 2006

Address: 155 Vivian Street, New Plymouth

Registered address used from 19 Apr 2006 to 23 May 2006

Address: 2/30 Bulteel Street, New Plymouth

Physical address used from 19 Apr 2006 to 23 May 2006

Address: 155 Vivian St, New Plymouth

Registered & physical address used from 15 Jul 2005 to 19 Apr 2006

Address: 338 Frankley Rd, New Plymouth

Registered & physical address used from 04 Jun 2004 to 15 Jul 2005

Address: 495 Mangorei Rd, New Plymouth

Physical address used from 23 Jul 2003 to 04 Jun 2004

Address: 10 Young Street, New Plymouth

Registered address used from 15 Apr 2002 to 04 Jun 2004

Address: Same As Registered Office Address

Physical address used from 16 Aug 2000 to 16 Aug 2000

Address: 31 Kent Road, Rd 1, New Plymouth

Physical address used from 16 Aug 2000 to 23 Jul 2003

Address: C/o Arthur Young, 109-113 Powderham Street, New Plymouth

Registered address used from 24 Aug 1995 to 15 Apr 2002

Address: -

Physical address used from 20 Feb 1992 to 16 Aug 2000

Previous Shareholders

Mark Philip Irving - Director

Appointment date: 21 Jun 1993

Moira Ann Irving - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 01 Nov 2006

James Francis Coltman - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 21 Jun 1993