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Carraine Trust Company Limited

Type: NZ Limited Company (Ltd)
9429045877124
NZBN
6195237
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
188 St Andrews Road
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 16 Feb 2021
188 St Andrews Road
Epsom
Auckland 1023
New Zealand
Office address used since 01 Mar 2022
188 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Mar 2022

Carraine Trust Company Limited was incorporated on 21 Dec 2016 and issued an NZ business identifier of 9429045877124. The registered LTD company has been supervised by 2 directors: Adrienne Lois Petri - an active director whose contract started on 21 Dec 2016,
Raymond Samuel Walker - an active director whose contract started on 21 Dec 2016.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: 188 St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 15 Mar 2022, Carraine Trust Company Limited had been using 57 Richard Farrell Avenue, Remuera, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Walker, Raymond Samuel (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Petri, Adrienne Lois - located at Epsom, Auckland. Carraine Trust Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

188 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 57 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 Mar 2022 to 15 Mar 2022

Address #2: 188 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 09 Mar 2022 to 10 Mar 2022

Address #3: 188 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 24 Feb 2021 to 15 Mar 2022

Address #4: Apartment 36, Remuera Gardens, 57 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 14 Mar 2018 to 09 Mar 2022

Address #5: Apartment 36, Remuera Gardens, 57 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Mar 2018 to 24 Feb 2021

Address #6: Flat 2, 9 Kenneth Small Place, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Dec 2016 to 14 Mar 2018

Contact info
64 09 6386725
Phone
64 09 5200136
Phone
corian188@hotmail.com
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Petri, Adrienne Lois Epsom
Auckland
1023
New Zealand
Directors

Adrienne Lois Petri - Director

Appointment date: 21 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2018


Raymond Samuel Walker - Director

Appointment date: 21 Dec 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Dec 2016

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