General information
Carnachan Architecture & Planning Limited
Type: NZ Limited Company (Ltd)9429032407778
New Zealand Business Number
2206436
Company Number
Registered
Company Status
Carnachan Architecture & Planning Limited (issued a New Zealand Business Number of 9429032407778) was incorporated on 19 Feb 2009. 3 addresses are currently in use by the company: 120 Sutherland Road, Brookfield, Tauranga, 3110 (type: office, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Carnachan, Rachel Jane (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Carnachan, Mark Aaron (an individual) - located at Tauranga. Businesscheck's data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 120 Sutherland Road, Brookfield, Tauranga, 3110 | Office | unknown |
| 120 Sutherland Road, Tauranga | Registered & physical & service | 19 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Aaron Carnachan
Brookfield, Tauranga, 3110
Address used since 26 May 2010 |
Director | 19 Feb 2009 - current |
|
Rachel Jane Carnachan
Brookfield, Tauranga, 3110
Address used since 26 May 2010 |
Director | 19 Feb 2009 - current |
Addresses
Principal place of activity
| 120 Sutherland Road , Brookfield , Tauranga , 3110 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Rachel Jane Individual |
Tauranga |
19 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Mark Aaron Individual |
Tauranga |
19 Feb 2009 - current |
Location
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