Carr & Haslam Limited, a registered company, was launched on 20 May 1924. 9429040751252 is the NZ business identifier it was issued. "Delivery service - road" (business classification I461010) is how the company has been classified. The company has been managed by 3 directors: Christopher William Carr - an active director whose contract began on 02 Feb 1989,
Robert William Carr - an inactive director whose contract began on 20 May 1924 and was terminated on 18 Sep 2005,
Robert William Carr - an inactive director whose contract began on 20 May 1924 and was terminated on 18 Sep 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1737, Shortland Street, Auckland, 1140 (types include: postal, office).
Carr & Haslam Limited had been using 6 Bowden Rd, Mt Wellington, Auckland as their physical address up until 31 May 2011.
A total of 720000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 352800 shares (49 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 367200 shares (51 per cent).
Principal place of activity
24 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6 Bowden Rd, Mt Wellington, Auckland New Zealand
Physical & registered address used from 18 Jun 2008 to 31 May 2011
Address #2: 3b Gabador Place, Mt Wellington, Auckland
Registered & physical address used from 17 Apr 1997 to 18 Jun 2008
Basic Financial info
Total number of Shares: 720000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 352800 | |||
Entity (NZ Limited Company) | Rwc Trustee Limited Shareholder NZBN: 9429051305970 |
Mount Wellington Auckland 1060 New Zealand |
18 May 2023 - |
Shares Allocation #2 Number of Shares: 367200 | |||
Individual | Carr, Christopher William |
Epsom Auckland 1023 New Zealand |
20 May 1924 - |
Individual | Christopher William Carr |
Epsom Auckland 1023 New Zealand |
20 May 1924 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | C. W. Carr & Bgs Trustees Services 2006 Ltd |
Epsom Auckland 1023 New Zealand |
13 Dec 2007 - 18 May 2023 |
Individual | Carter, William John |
Epsom Auckland |
20 May 1924 - 11 Aug 2007 |
Individual | Carr, Robert William |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
Individual | Carr, Robert William |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
Individual | Robert William Carr |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
Individual | William John Carter |
Epsom Auckland |
20 May 1924 - 11 Aug 2007 |
Christopher William Carr - Director
Appointment date: 02 Feb 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 1989
Robert William Carr - Director (Inactive)
Appointment date: 20 May 1924
Termination date: 18 Sep 2005
Address: Epsom, Auckland 3,
Address used since 20 May 1924
Robert William Carr - Director (Inactive)
Appointment date: 20 May 1924
Termination date: 18 Sep 2005
Address: Epsom, Auckland 3,
Address used since 20 May 1924
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