Carmon Holdings Limited was started on 24 Dec 2015 and issued a number of 9429042128427. This registered LTD company has been run by 3 directors: Deborah Anne Wade - an active director whose contract began on 24 Dec 2015,
Michelle Alice Wade - an active director whose contract began on 24 Dec 2015,
Ashton Stanford Keith Storey - an inactive director whose contract began on 24 Dec 2015 and was terminated on 11 Dec 2020.
As stated in our database (updated on 10 May 2025), the company uses 2 addresses: 40 Grayson Avenue, Papatoetoe, Auckland, 2104 (registered address),
40 Grayson Avenue, Papatoetoe, Auckland, 2104 (service address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address).
Up to 01 Jul 2024, Carmon Holdings Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address.
A total of 735000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40383 shares are held by 1 entity, namely:
Wade, Michelle Alice (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 94.51 per cent shares (exactly 694617 shares) and includes
Wade, Deborah Anne - located at Epsom, Auckland. Carmon Holdings Limited was categorised as "Residential property body corporate" (business classification L671170).
Previous addresses
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 17 Jun 2022 to 01 Jul 2024
Address #2: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Sep 2020 to 17 Jun 2022
Address #3: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Dec 2015 to 03 Sep 2020
Basic Financial info
Total number of Shares: 735000
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40383 | |||
| Director | Wade, Michelle Alice |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 694617 | |||
| Director | Wade, Deborah Anne |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, Ashton Stanford Keith |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - 11 Dec 2020 |
| Individual | Storey, Ashton Stanford Keith |
Epsom Auckland 1023 New Zealand |
24 Dec 2015 - 11 Dec 2020 |
Deborah Anne Wade - Director
Appointment date: 24 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
Michelle Alice Wade - Director
Appointment date: 24 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
Ashton Stanford Keith Storey - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 11 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Dec 2015
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