Carbonnation Company Limited, a registered company, was registered on 15 Oct 2014. 9429041444269 is the New Zealand Business Number it was issued. "Wood product mfg nec" (business classification C149960) is how the company has been classified. This company has been managed by 2 directors: Anthony John Goodman - an active director whose contract began on 15 Oct 2014,
Sheldon Campbell Drummond - an inactive director whose contract began on 03 Nov 2020 and was terminated on 01 Feb 2024.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 12176, Rotorua South, Rotorua, 3045 (category: postal, office).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 125 shares (12.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 650 shares (65%). Lastly the third share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
58 Mataatua Road, Ruatahuna, Rd 1, Murupara, 3079 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Drummond, Sheldon Campbell |
Gisborne 4071 New Zealand |
03 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Individual | Weinzettl, Wolfgang |
Pirongia Waikato 3802 New Zealand |
25 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tawakeheimoa Forest Company Limited Shareholder NZBN: 9429041171257 |
Ngongotaha Rotorua 3010 New Zealand |
09 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Director | Goodman, Anthony John |
Rd 1 Murupara 3079 New Zealand |
15 Oct 2014 - |
Anthony John Goodman - Director
Appointment date: 15 Oct 2014
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 15 Oct 2014
Sheldon Campbell Drummond - Director (Inactive)
Appointment date: 03 Nov 2020
Termination date: 01 Feb 2024
Address: Gisborne, 4071 New Zealand
Address used since 03 Nov 2020
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