Carina Chemical Laboratories Limited, a registered company, was started on 10 Jun 1986. 9429039796639 is the NZBN it was issued. The company has been run by 3 directors: Ian James Miller - an active director whose contract began on 20 Aug 1991,
Roger James Miller - an active director whose contract began on 06 Mar 2015,
Claire Isabel Miller - an inactive director whose contract began on 08 Aug 1991 and was terminated on 16 Jan 2015.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Carina Chemical Laboratories Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 13 Aug 2019.
A total of 15250 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15249 shares (99.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 13 Aug 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 08 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 26 Aug 2010 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 25 Aug 2009 to 26 Aug 2010
Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 21 Apr 1997 to 21 Apr 1997
Address: 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 21 Apr 1997 to 25 Aug 2009
Basic Financial info
Total number of Shares: 15250
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15249 | |||
| Individual | Miller, Ian James |
Kelson Lower Hutt 5010 New Zealand |
10 Jun 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Miller, Roger James |
Harbour View Lower Hutt 5010 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Claire Isabel |
Kelson Lower Hutt 5010 New Zealand |
10 Jun 1986 - 12 Mar 2015 |
Ian James Miller - Director
Appointment date: 20 Aug 1991
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2009
Roger James Miller - Director
Appointment date: 06 Mar 2015
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 22 Aug 2019
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 06 Mar 2015
Claire Isabel Miller - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 16 Jan 2015
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2009
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