General information

Carswell Developments (1990) Limited

Type: NZ Limited Company (Ltd)
9429039200112
New Zealand Business Number
476911
Company Number
Registered
Company Status

Carswell Developments (1990) Limited (issued an NZ business number of 9429039200112) was registered on 02 Jul 1990. 2 addresses are currently in use by the company: 2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 (type: physical, registered). 12 Laguna Gardens, Shirley, Christchurch had been their registered address, up until 27 Aug 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Kelly Harbrow (an individual) located at Kaiapoi, Kaiapoi postcode 7630. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Bryan Harbrow (an individual) - located at Kaiapoi, Kaiapoi. Businesscheck's data was last updated on 09 Jun 2020.

Current address Type Used since
2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 Other (Address For Share Register) 17 Aug 2018
2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 Physical & registered 27 Aug 2018
Directors
Name and Address Role Period
Kelly Jane Harbrow
Kaiapoi, Kaiapoi, 7630
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Allen James Harbrow
Shirley, Christchurch, 8052
Address used since 08 Dec 2011
Director 15 Feb 2006 - 04 Sep 2016
Allen James Harbrow
East Eyreton, 2rd Kaiapoi,
Address used since 02 Dec 2002
Director 21 Jun 1991 - 01 May 2008
Mary Maureen Harbrow
2rd Kaiapoi,
Address used since 02 Dec 2002
Director 21 Jun 1991 - 15 Feb 2006
Addresses
Previous address Type Period
12 Laguna Gardens, Shirley, Christchurch, 8052 Registered & physical 16 Dec 2011 - 27 Aug 2018
2 Alexander Lane, Kaiapoi, Kaiapoi, 7630 Physical & registered 17 Nov 2010 - 16 Dec 2011
45 Centennial Ave, Riccarton, Christchurch 8094 Physical & registered 04 Nov 2008 - 17 Nov 2010
142 Harrs Road, Eyreton, North Canterbury Physical & registered 07 Dec 2007 - 04 Nov 2008
8 Somerfield St, Christchurch Physical & registered 23 Feb 2006 - 07 Dec 2007
142 Harrs Road, East Eyreton, 2rd Kaiapoi Physical & registered 09 Dec 2002 - 23 Feb 2006
Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch Physical 16 Apr 1999 - 16 Apr 1999
347 Main Race Road, West Eyreton, R D 1, Rangiora Physical 16 Apr 1999 - 09 Dec 2002
16 Harewood Road, Unit 2, Papanui, Christchurch Registered 16 Apr 1999 - 09 Dec 2002
Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch Registered 22 Aug 1997 - 16 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
31 Oct 2015
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kelly Jane Harbrow
Individual
Kaiapoi
Kaiapoi
7630
09 Nov 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bryan Arthur Harbrow
Individual
Kaiapoi
Kaiapoi
7630
16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Allen James Harbrow
Individual
Shirley
Christchurch
8052
02 Jul 1990 - 17 Aug 2018
Kevin John Harbrow
Individual
Riccarton
Christchurch 8094
15 Feb 2006 - 08 Dec 2011
Pamela Marie Rook
Individual
Riccarton
Christchurch
04 Dec 2006 - 04 Dec 2006
Mary Maureen Harbrow
Individual
R.d.1 West Eyreton
Rangiora
02 Jul 1990 - 15 Feb 2006
Malcolm Robert Harbrow
Individual
Palmerston North
02 Jul 1990 - 15 Feb 2006
Aileen Harbrow
Individual
Kaiapoi
Kaiapoi
7630
16 Oct 2015 - 17 Aug 2018
Location
Companies nearby