Carmel Glen Limited
Type: NZ Limited Company (Ltd)Carmel Glen Limited (issued an NZ business number of 9429034213551) was launched on 04 Apr 2006. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 had been their registered address, up until 09 Jun 2011. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1 share (0.08 per cent of shares), namely:
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471,
R B A Trustees (2010) Limited (an entity) located at Papakura postcode 2110,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Thomson, Zoe Joanna (an individual) - located at Rd 3, Waiuku. Next there is the 3rd group of shareholders, share allotment (798 shares, 66.5%) belongs to 1 entity, namely:
Carmel Glen Ayrshires Limited, located at Papakura, Papakura (an entity). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Thomson
Rd 3, Waiuku, 2683
Address used since 01 Jul 2015 |
Director | 04 Apr 2006 - current |
|
Alastair Robert Thomson
Rd 3, Waiuku, 2683
Address used since 01 Jul 2015 |
Director | 04 Apr 2006 - 21 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Registered & physical | 25 Sep 2009 - 09 Jun 2011 |
| Hareb & Baker Limited, Chartered Accountants, 6 Queen Street, Waiuku | Physical & registered | 04 Apr 2006 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
04 Aug 2017 - current |
|
R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Entity (NZ Limited Company) |
Papakura 2110 |
27 Apr 2018 - current |
|
Thomson, Bryce Kennedy Individual |
Heathcote Valley Christchurch 8022 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Zoe Joanna Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmel Glen Ayrshires Limited Shareholder NZBN: 9429040529417 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew David Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennifer Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Joanna Margot Individual |
Rd 3 Drury 2579 |
04 Aug 2017 - 27 Apr 2018 |
|
Thomson, Alastair Robert Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - 04 Aug 2017 |
|
Thomson, Susan Hilary Individual |
Melbourne Victoria 2004 |
04 Aug 2017 - 27 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carmel Glen Ayrshires Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 88503 |
| Country of origin | NZ |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |