Carbine Investments Limited, a registered company, was incorporated on 03 Sep 2014. 9429041384985 is the NZ business number it was issued. The company has been run by 3 directors: Mark Craig Anderson - an active director whose contract began on 03 Sep 2014,
Bruce Stanley Knowles - an active director whose contract began on 05 Feb 2015,
Justin Michael Hall - an inactive director whose contract began on 05 Feb 2015 and was terminated on 05 Feb 2016.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Anderson Investment Trustee Company Limited Shareholder NZBN: 9429052041150 |
Westmere Auckland 1022 New Zealand |
04 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Carbine Holdings Limited Partnership |
East Tamaki Heights Auckland 2016 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
03 Sep 2014 - 04 Nov 2024 |
| Director | Anderson, Mark Craig |
Westmere Auckland 1022 New Zealand |
03 Sep 2014 - 04 Nov 2024 |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
East Tamaki Heights Auckland Null 2016 New Zealand |
05 Feb 2015 - 04 Nov 2024 |
| Individual | Taylor, Victoria Ann |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 05 Feb 2016 |
| Individual | Hall, Justin Michael |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 05 Feb 2016 |
| Individual | Peebles, Penelope Gretta |
Remuera Auckland 1050 New Zealand |
05 Feb 2015 - 16 Feb 2015 |
Mark Craig Anderson - Director
Appointment date: 03 Sep 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2014
Bruce Stanley Knowles - Director
Appointment date: 05 Feb 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Feb 2015
Justin Michael Hall - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 05 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2015
Mineral Rangahau Limited
39 Armstrong Farm Drive
Direct Focus Investments Limited
39 Armstrong Farm Drive
Kp Linemarking Limited
39 Armstrong Farm Drive
Knowler Investments Limited
39 Armstrong Farm Drive
Bk Trustee Services Limited
39 Armstrong Farm Drive
Bd Trustee Services (2006) Limited
39 Armstrong Farm Drive