Carnoustie Management Limited (issued an NZBN of 9429037360030) was started on 14 Mar 2000. 3 addresses are currently in use by the company: 155 Khyber Pass Road, Grafton, Auckland, 1023 (type: office, physical). Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Feb 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Weir, David Walter (an individual) located at Grafton, Auckland postcode 1023,
Weir, Louise Margaret Coster (an individual) located at Grafton, Auckland postcode 1023,
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Weir, David Walter (an individual) - located at Grafton, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Weir, Louise Margaret Coster, located at Grafton, Auckland (an individual). The Businesscheck database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 109, 8 Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 18 Feb 2015 |
155 Khyber Pass Road, Grafton, Auckland, 1023 | Office | 10 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
David Walter Weir
Grafton, Auckland, 1023
Address used since 10 Feb 2015 |
Director | 14 Mar 2000 - current |
155 Khyber Pass Road , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 22 Aug 2013 - 18 Feb 2015 |
43a Williamson Avenue, Belmont, Auckland | Physical & registered | 04 Mar 2002 - 22 Aug 2013 |
43a Williamson Avenue, Belmont, North Shore City | Registered | 12 Apr 2000 - 04 Mar 2002 |
43a Williamson Avenue, Belmont, North Shore City | Physical | 14 Mar 2000 - 04 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Weir, David Walter Individual |
Grafton Auckland 1023 |
14 Mar 2000 - current |
Weir, Louise Margaret Coster Individual |
Grafton Auckland 1023 |
14 Mar 2000 - current |
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
14 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Weir, David Walter Individual |
Grafton Auckland 1023 |
14 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Weir, Louise Margaret Coster Individual |
Grafton Auckland 1023 |
14 Mar 2000 - current |
Finance Brands Limited 8 Nugent Street |
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Bloomfield Ventures Limited 8 Nugent Street |
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Comply Limited Apt 104, 8 Nugent Street |
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D J And M T P Hall Trustee Limited 101/8 Nugent Street |
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Abode Finance Limited 6-8 Nugent Street |
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Gvl Migration & Settlement Limited 8 Nugent Street |