General information

Carpenter Pratt Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036211791
New Zealand Business Number
1261552
Company Number
Registered
Company Status

Carpenter Pratt Chartered Accountants Limited (issued a New Zealand Business Number of 9429036211791) was incorporated on 10 Dec 2002. 2 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 05 Apr 2024. Carpenter Pratt Chartered Accountants Limited used other names, namely: Kueglers Limited from 29 Jan 2004 to 11 Sep 2008, Settlement Holdings (5) Limited (10 Dec 2002 to 29 Jan 2004). 75000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 37000 shares (49.33% of shares), namely:
Pratt, David William (an individual) located at Maraetai, Auckland postcode 2018,
Pratt, Donne Marian (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 49.33% of all shares (37000 shares); it includes
Carpenter, Craig Basil (an individual) - located at Te Atatu Peninsula, Auckland,
Professional Trustee Services Limited (an entity) - located at Papakura,
Carpenter, Michelle Pamela (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the 3rd group of shareholders, share allotment (499 shares, 0.67%) belongs to 1 entity, namely:
Carpenter, Craig Basil, located at Te Atatu Peninsula, Auckland (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical 20 Feb 2014
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Craig Basil Carpenter
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Mar 2023
Remuera, Auckland, 1050
Address used since 02 Mar 2021
Epsom, Auckland, 1023
Address used since 24 Jun 2016
Director 10 Dec 2002 - current
David William Pratt
Maraetai, Auckland, 2018
Address used since 18 Aug 2023
Maraetai, Auckland, 2018
Address used since 01 Mar 2016
Director 22 Aug 2006 - current
Richard Craig Kuegler
Ngaruawahia, Rd2,
Address used since 03 May 2004
Director 10 Dec 2002 - 03 Mar 2008
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & service 20 Feb 2014 - 05 Apr 2024
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Registered & physical 15 Sep 2008 - 20 Feb 2014
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered & physical 06 Apr 2006 - 15 Sep 2008
C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini Registered & physical 10 Dec 2002 - 06 Apr 2006
Financial Data
Financial info
75000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37000
Shareholder Name Address Period
Pratt, David William
Individual
Maraetai
Auckland
2018
21 Feb 2007 - current
Pratt, Donne Marian
Individual
Maraetai
Auckland
2018
21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 37000
Shareholder Name Address Period
Carpenter, Craig Basil
Individual
Te Atatu Peninsula
Auckland
0610
10 Dec 2002 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
02 Mar 2021 - current
Carpenter, Michelle Pamela
Individual
Te Atatu Peninsula
Auckland
0610
02 Mar 2021 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Carpenter, Craig Basil
Individual
Te Atatu Peninsula
Auckland
0610
10 Dec 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Michelle Pamela
Individual
Te Atatu Peninsula
Auckland
0610
02 Mar 2021 - current
Shares Allocation #5 Number of Shares: 499
Shareholder Name Address Period
Pratt, David William
Individual
Maraetai
Auckland
2018
21 Feb 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pratt, Donne Marian
Individual
Maraetai
Auckland
2018
21 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Michelle Pamela
Individual
Epsom
Auckland
1023
13 Apr 2006 - 02 Mar 2021
Carpenter, Craig Basil
Director
Remuera
Auckland
1050
02 Mar 2021 - 02 Mar 2021
Kuegler, Joanne Colleen
Individual
Rd2
Ngaruawahia
13 Apr 2006 - 21 Feb 2007
Pratt David William & Pratt Donne Marian Jointly As Trustees In The 2dp Trust
Other
Maraetai
Auckland
2018
21 Feb 2007 - 02 Mar 2021
Carpenter Craig B, Carpenter Michelle P, Professional Trustee Services Ltd Jointly As Trustees In Carpenter Investment Trust
Other
Epsom
Auckland
1023
13 Apr 2006 - 02 Mar 2021
Unallocated
Other
13 Apr 2006 - 01 May 2006
Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust
Other
13 Apr 2006 - 21 Feb 2007
Null - Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust
Other
13 Apr 2006 - 21 Feb 2007
Null - Unallocated
Other
13 Apr 2006 - 01 May 2006
Kuegler, Richard Craig
Individual
R D 2
Ngaruawahia
10 Dec 2002 - 21 Feb 2007
Location
Companies nearby
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