General information
Carmel Holdings Limited
Type: NZ Limited Company (Ltd)9429037397401
New Zealand Business Number
1008912
Company Number
Registered
Company Status
Carmel Holdings Limited (New Zealand Business Number 9429037397401) was started on 22 Dec 1999. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 17 Feb 2020. Carmel Holdings Limited used other names, namely: Shelf Co 2000 Limited from 22 Dec 1999 to 15 Mar 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Shelby Girl Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Sr Tga Rowling Trustee Limited (an entity) - located at Tauranga. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Christopher John Rowling
Rd 3, Tauranga, 3173
Address used since 05 Mar 2013 |
Director | 30 May 2002 - current |
|
Sharlene Donna-louise Rowling
Tauranga, 3173
Address used since 01 Mar 2021
Rd 3, Tauranga, 3173
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Philip Charles Annan
Omokoroa, Omokoroa, 3114
Address used since 30 Apr 2018
Omokoroa, Omokoroa, 3114
Address used since 13 Jan 2015 |
Director | 04 Mar 2003 - 21 Oct 2020 |
|
Ernest John Rowling
Ohauiti, Tauranga,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 30 May 2002 |
|
Gay Rowling
Oahuiti, Tauranga,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 30 May 2002 |
|
Krishna Samy Pillay
Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 28 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 17 Feb 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Mar 2005 - 08 Oct 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 10 Feb 2004 - 07 Mar 2005 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 26 Feb 2003 - 10 Feb 2004 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 26 Feb 2003 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 22 Mar 2000 - 26 Feb 2003 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelby Girl Trustee Limited Shareholder NZBN: 9429048743891 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Rowling Trustee Limited Shareholder NZBN: 9429048729109 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Sharlene Donna-louise Individual |
Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Rowling, Sharlene Donna-louise Individual |
Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Village Trustee Limited Shareholder NZBN: 9429030619319 Company Number: 3891159 Entity |
Tauranga 3110 |
02 Jun 2017 - 18 Jan 2022 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Rowling, Sharlene Donna-louise Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Village Trustee Limited Shareholder NZBN: 9429030619319 Company Number: 3891159 Entity |
Tauranga 3110 |
02 Jun 2017 - 18 Jan 2022 |
|
Rowling, Sharlene Donna-louise Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
|
Rowling, Jason Christopher John Individual |
Rd 3 Tauranga 3173 |
22 Dec 1999 - 02 Jun 2017 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |