Carmel Glen Ayrshires Limited

Carmel Glen Ayrshires Limited was launched on 30 Aug 1973 and issued an NZBN of 9429040529417. This registered LTD company has been supervised by 4 directors: Richard Muir Thomson - an active director whose contract began on 02 Aug 2017,
Andrew David Thomson - an active director whose contract began on 02 Aug 2017,
Alastair Robert Thomson - an inactive director whose contract began on 23 Nov 1982 and was terminated on 02 Aug 2017,
Hilary Mary Thomson - an inactive director whose contract began on 23 Nov 1982 and was terminated on 19 Apr 1995.
As stated in BizDb's information (updated on 08 May 2025), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Up to 09 Jun 2011, Carmel Glen Ayrshires Limited had been using Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 as their registered address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
R B A Trustees (2010) Limited (an entity) located at 33 Coles Crescent, Papakura 2110, Null,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Thomson, Andrew David - located at Rd 3, Waiuku.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Thomson, Richard Muir, located at Rd 1, Swannanoa (an individual).

Previous addresses

Address: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Registered address used from 30 Sep 2009 to 09 Jun 2011

Address: Mcconnell Stafford-bush & Associates Ltd, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Physical address used from 30 Sep 2009 to 09 Jun 2011

Address: Hareb & Baker, 6 Queen St, Waiuku

Registered address used from 23 Jun 1997 to 30 Sep 2009

Address: Hareb & Baker, 6 Queen Street, Waiuku

Physical address used from 23 Jun 1997 to 30 Sep 2009

Previous Shareholders

Richard Muir Thomson - Director

Appointment date: 02 Aug 2017

Andrew David Thomson - Director

Appointment date: 02 Aug 2017

Alastair Robert Thomson - Director (Inactive)

Appointment date: 23 Nov 1982

Termination date: 02 Aug 2017

Hilary Mary Thomson - Director (Inactive)

Appointment date: 23 Nov 1982

Termination date: 19 Apr 1995