Carpenter Investments Limited
Type: NZ Limited Company (Ltd)Carpenter Investments Limited (issued an NZ business identifier of 9429033678436) was launched on 22 Jan 2007. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 781 Great South Road, Penrose, Auckland had been their registered address, up until 04 Dec 2019. 3000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (33.33% of shares), namely:
Carpenter, Michael Hugh (a director) located at Flat Bush, Auckland postcode 2019,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland postcode 1050,
Carpenter, Ronald Hugh (an individual) located at Flat Bush, Auckland postcode 2019. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Carpenter
Flat Bush, Auckland, 2019
Address used since 26 Jun 2020
Flat Bush, Auckland, 2019
Address used since 28 Feb 2020
Flat Bush, Manukau, 2576
Address used since 28 Feb 2010 |
Director | 22 Jan 2007 - current |
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2019
Address used since 26 Jun 2020
Flat Bush, Auckland, 2019
Address used since 28 Feb 2020
Flat Bush, Auckland, 2016
Address used since 22 Feb 2011 |
Director | 22 Jan 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 22 Jan 2007 - 04 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Director |
Flat Bush Auckland 2019 |
12 Nov 2019 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
12 Nov 2019 - current |
|
Carpenter, Ronald Hugh Individual |
Flat Bush Auckland 2019 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
05 Mar 2018 - 26 Nov 2019 |
|
Forsythe, John Russell Individual |
Red Beach Auckland |
22 Jan 2007 - 21 Dec 2015 |
|
Carpenter, Jennifer Ruth Individual |
Manukau City 2016 Auckland |
22 Jan 2007 - 21 Dec 2015 |
|
Carpenter, Ronald Hugh Individual |
Manukau City 2016 Auckland |
22 Jan 2007 - 21 Dec 2015 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
St Heliers Auckland 1071 |
21 Dec 2015 - 27 Feb 2018 |
|
Forsythe, John Russell Individual |
Flat Bush Auckland 2019 |
05 Mar 2018 - 26 Nov 2019 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
St Heliers Auckland 1071 |
21 Dec 2015 - 27 Feb 2018 |
|
Jr Carpenter Trust Other |
27 Feb 2018 - 05 Mar 2018 | |
|
Rh Carpenter Trust Other |
27 Feb 2018 - 05 Mar 2018 | |
|
Cb Carpenter Trust Other |
27 Feb 2018 - 05 Mar 2018 |
 |
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