Carlile Dowling Solicitors Nominee Company Limited, a registered company, was launched on 15 Jun 1971. 9429040220741 is the NZ business number it was issued. The company has been run by 16 directors: Michael Charles Morgan - an active director whose contract started on 01 Jan 2001,
Maurice John Casey - an inactive director whose contract started on 01 Jan 2016 and was terminated on 29 Dec 2023,
Teresa Jane Mee - an inactive director whose contract started on 29 Mar 2022 and was terminated on 29 Dec 2023,
Graham Paul Clifford Morgan - an inactive director whose contract started on 01 Jan 2010 and was terminated on 28 Feb 2023,
David Chan - an inactive director whose contract started on 01 Jan 2010 and was terminated on 31 Dec 2020.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 67 Raffles Street, Napier, 4110 (type: physical, service).
Carlile Dowling Solicitors Nominee Company Limited had been using C/-Carlile Dowling Lawyers, 67 Raffles Street, Napier as their registered address up to 19 Nov 2010.
Previous aliases used by this company, as we established at BizDb, included: from 15 Jun 1971 to 10 Jun 1997 they were called Carlile Dowling Solicitors Nominee Company Limited.
One entity controls all company shares (exactly 8 shares) - Morgan, Michael Charles - located at 4110, Bluff Hill, Napier 4110.
Previous addresses
Address #1: C/-carlile Dowling Lawyers, 67 Raffles Street, Napier New Zealand
Registered & physical address used from 09 Nov 2009 to 19 Nov 2010
Address #2: Carlile Dowling & Co, Solicitors, Raffles Building, Raffles Street, Napier
Registered address used from 11 Jun 1997 to 09 Nov 2009
Address #3: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #4: Carlile Dowling, Solicitors, Raffles Building, Raffles Street, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: -
Physical address used from 17 Feb 1992 to 09 Nov 2009
Basic Financial info
Total number of Shares: 8
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Individual | Morgan, Michael Charles |
Bluff Hill Napier 4110 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mee, Teresa Jane |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2022 - 31 Jan 2024 |
| Individual | Casey, Maurice John |
Taradale Napier 4112 New Zealand |
27 Jan 2016 - 31 Jan 2024 |
| Individual | Wilson, Anthony Frederick |
Napier |
15 Jun 1971 - 08 Feb 2005 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
16 Apr 2010 - 31 Mar 2023 |
| Individual | Thornton, Gavin Ross John |
Taradale |
15 Jun 1971 - 27 Jan 2016 |
| Individual | Doole, Martin Roger |
Napier |
15 Jun 1971 - 05 Feb 2015 |
| Individual | Pidd, Angela Jean |
Clive Hawkes Bay |
15 Jun 1971 - 16 Feb 2006 |
| Individual | Luscombe, Mark Tane |
Napier |
27 Nov 2003 - 27 Jun 2010 |
| Individual | Chan, David |
Napier South Napier 4110 New Zealand |
16 Apr 2010 - 19 Jan 2021 |
| Individual | Peach, Terence Roy |
Napier |
15 Jun 1971 - 08 Feb 2005 |
Michael Charles Morgan - Director
Appointment date: 01 Jan 2001
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Nov 2009
Maurice John Casey - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 29 Dec 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Aug 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Teresa Jane Mee - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 29 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Graham Paul Clifford Morgan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 28 Feb 2023
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Aug 2015
David Chan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Aug 2015
Gavin Ross John Thornton - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 01 Jan 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 02 Nov 2009
Martin Roger Doole - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 01 Jan 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Nov 2009
Angela Jean Pidd - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 01 Jan 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Nov 2009
Mark Tane Luscombe - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 28 Jan 2005
Address: Napier,
Address used since 26 Nov 2003
Anthony Frederick Wilson - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 01 Jan 2004
Address: Napier,
Address used since 13 Dec 1991
Terence Roy Peach - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 01 Jan 2004
Address: Napier,
Address used since 13 Dec 1991
Stacey Lorraine Devoy - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 01 Nov 2000
Address: Napier,
Address used since 12 Jun 1997
James Halward Nash - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 12 Jun 1997
Address: Napier,
Address used since 13 Dec 1991
Allan Joseph Gallagher - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 31 May 1997
Address: Napier,
Address used since 13 Dec 1991
Allan Ross Burns - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 29 May 1997
Address: Solicitors, Private Bag 6021, Napier,
Address used since 13 Dec 1991
Adam Keith Monagan - Director (Inactive)
Appointment date: 13 Dec 1991
Termination date: 08 Jan 1996
Address: Havelock North,
Address used since 13 Dec 1991
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