Carmen Trustee Company Limited (issued an NZ business identifier of 9429033542249) was incorporated on 12 Mar 2007. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). First Floor, 6 Boston Road, Mount Eden, Auckland had been their physical address, up to 07 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccormick, Paul John (a director) located at Parnell, Auckland postcode 1052. Our data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 07 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 18 Aug 2014 - current |
Carole Mcgregor Smith
Remuera, Auckland, 1050
Address used since 29 Apr 2014 |
Director | 12 Mar 2007 - 18 Aug 2014 |
Previous address | Type | Period |
---|---|---|
First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 27 Jan 2016 - 07 Sep 2018 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Sep 2014 - 27 Jan 2016 |
19 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 07 May 2014 - 16 Sep 2014 |
168 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2010 - 07 May 2014 |
101 Jervois Road, Herne Bay, Auckland 1011 | Registered & physical | 22 Jul 2009 - 16 Jul 2010 |
Plaza Level, West Plaza, 1-3 Albert Street, Auckland | Registered & physical | 12 Mar 2007 - 22 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mccormick, Paul John Director |
Parnell Auckland 1052 |
08 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Carole Mcgregor Individual |
Remuera Auckland 1050 |
02 Apr 2009 - 08 Sep 2014 |
Smith, Carole Macgregor Individual |
Plaza Level, West Plaza, 1-3 Albert Street, Auckland |
12 Mar 2007 - 27 Jun 2010 |
Manning, Timothy Terence Individual |
19-21 Como Street Takapuna, Auckland |
02 Apr 2009 - 27 Jun 2010 |
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