General information

Carluke Limited

Type: NZ Limited Company (Ltd)
9429033863726
New Zealand Business Number
1866634
Company Number
Registered
Company Status

Carluke Limited (issued a New Zealand Business Number of 9429033863726) was incorporated on 18 Sep 2006. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, registered). 16 Main Street, Gore had been their registered address, until 21 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Fordyce, Gary (an individual) located at Gore. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Guise, Joanne (an individual) - located at Gore. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 21 Apr 2017
Directors
Name and Address Role Period
Joanne Guise
Gore, Gore, 9710
Address used since 13 Apr 2010
Director 18 Sep 2006 - current
Gary Fordyce
Gore, Gore, 9710
Address used since 13 Apr 2010
Director 18 Sep 2006 - current
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 20 Apr 2010 - 21 Apr 2017
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 18 Sep 2006 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fordyce, Gary
Individual
Gore
18 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guise, Joanne
Individual
Gore
18 Sep 2006 - current
Location
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