The Carpenters Daughter Limited
Type: NZ Limited Company (Ltd)The Carpenters Daughter Limited (NZBN 9429038776571) was registered on 28 Oct 1993. 2 addresses are in use by the company: 290 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 218 Jervois Road, Herne Bay, Auckland had been their physical address, until 18 Jan 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Marr, Caroline Desiree (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Kay, Janina Laural (an individual) - located at Eden Terrace, Auckland,
Marr, Caroline Desiree (an individual) - located at Point Chevalier, Auckland. "Clothing retailing" (business classification G425115) is the category the ABS issued to The Carpenters Daughter Limited. The Businesscheck information was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 290 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 18 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Desiree Marr
Point Chevalier, Auckland, 1022
Address used since 22 Feb 2016 |
Director | 28 Oct 1993 - current |
|
Jeremia Wahung Mar
Epsom, Auckland 1003,
Address used since 22 Oct 2003 |
Director | 28 Oct 1993 - 24 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 218 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered | 29 Oct 2015 - 18 Jan 2017 |
| 592 Mt Albert Road, Epsom, Auckland 1003 | Physical & registered | 31 Oct 2003 - 29 Oct 2015 |
| 592 Mt Albert Road, Mt Albert | Registered & physical | 01 Jul 1997 - 31 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Caroline Desiree Individual |
Point Chevalier Auckland 1022 |
23 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Janina Laural Individual |
Eden Terrace Auckland 1021 |
28 Jul 2017 - current |
|
Marr, Caroline Desiree Individual |
Point Chevalier Auckland 1022 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcd Trustees Limited Shareholder NZBN: 9429030761339 Company Number: 3744655 Entity |
05 Oct 2012 - 28 Jul 2017 | |
|
Mar, Jeremia Wahung Individual |
Epsom Auckland 1003 |
23 Oct 2003 - 23 Oct 2003 |
|
Tcd Trustees Limited Shareholder NZBN: 9429030761339 Company Number: 3744655 Entity |
05 Oct 2012 - 28 Jul 2017 | |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
06 Jul 2010 - 05 Oct 2012 | |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
06 Jul 2010 - 05 Oct 2012 |
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