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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Petri, Adrienne Lois |
Epsom Auckland 1023 New Zealand |
21 Dec 2016 - |
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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