Arl Ewart Carnachan Trust Limited, a registered company, was registered on 31 Oct 2014. 9429041477137 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Ian Stewart Avison - an active director whose contract began on 31 Oct 2014,
Rebecca Rachael Dickie - an active director whose contract began on 31 Oct 2014,
Benedict John Joseph Sheehan - an active director whose contract began on 31 Oct 2014,
Paul Gregory Logan - an inactive director whose contract began on 31 Oct 2014 and was terminated on 31 Mar 2023,
Sarah Margaret Morrison - an inactive director whose contract began on 16 Aug 2018 and was terminated on 23 Oct 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allocation (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dickie, Rebecca Rachael |
Waterloo Lower Hutt 5011 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Avison, Ian Stewart |
Eastbourne Lower Hutt 5013 New Zealand |
31 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Sheehan, Benedict John Joseph |
Woburn Lower Hutt 5010 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Paul Robert Cheyne |
Rd 2 Carterton 5792 New Zealand |
31 Oct 2014 - 21 Mar 2016 |
| Individual | Logan, Paul Gregory |
Point Howard Lower Hutt 5013 New Zealand |
31 Oct 2014 - 31 Mar 2023 |
| Director | Paul Robert Cheyne Reid |
Rd 2 Carterton 5792 New Zealand |
31 Oct 2014 - 21 Mar 2016 |
Ian Stewart Avison - Director
Appointment date: 31 Oct 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2014
Rebecca Rachael Dickie - Director
Appointment date: 31 Oct 2014
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 31 Oct 2014
Benedict John Joseph Sheehan - Director
Appointment date: 31 Oct 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Oct 2014
Paul Gregory Logan - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 31 Mar 2023
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 31 Oct 2014
Sarah Margaret Morrison - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 23 Oct 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 16 Aug 2018
Paul Robert Cheyne Reid - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Oct 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 31 Oct 2014
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