General information

H W & H V Carey Limited

Type: NZ Limited Company (Ltd)
9429040514147
New Zealand Business Number
91281
Company Number
Registered
Company Status

H W & H V Carey Limited (issued an NZ business number of 9429040514147) was incorporated on 29 May 1974. 1 address is in use by the company: 50 Waterfront Road, Houhora, R D 4, Kaitaia, 0484 (type: physical, registered). C/- Horwath Bell & Co, 2 Redan Road, Kaitaia had been their physical address, up to 26 Nov 1998. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5001 shares (50.01 per cent of shares), namely:
Harold Carey (an individual) located at Houhora, Rd 4, Kaitaia postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 4999 shares); it includes
Heather Carey (an individual) - located at Houhora, Rd 4, Kaitaia. The Businesscheck information was updated on 05 Feb 2022.

Current address Type Used since
50 Waterfront Road, Houhora, R D 4, Kaitaia, 0484 Physical & registered 18 Nov 2019
Contact info
64 9 408747
Phone (Phone)
careyz@xtra.co.nz
Email
Directors
Name and Address Role Period
Harold Wayne Carey
Rd 4, Pukenui, 0484
Address used since 08 Nov 2019
Houhora, R D 4, Kaitaia, 0494
Address used since 21 Aug 2015
Director 06 Apr 1977 - current
Heather Victoria Carey
Houhora, R D 4, Kaitaia, 0484
Address used since 13 Nov 2020
Houhora, R D 4, Kaitaia, 0494
Address used since 08 Nov 2019
Houhora, R D 4, Kaitaia, 0494
Address used since 21 Aug 2015
Director 06 Apr 1977 - current
Addresses
Previous address Type Period
C/- Horwath Bell & Co, 2 Redan Road, Kaitaia Physical 26 Nov 1998 - 26 Nov 1998
Waterfront Road, Houhora, R D 4, Kaitaia Physical 26 Nov 1998 - 18 Nov 2019
C/- Hw & Hv Carey, Pukepoto Road, Kaitaia Registered 30 Nov 1995 - 30 Nov 1995
Waterfront Road, Houhora, R D 4, Kaitaia Registered 30 Nov 1995 - 18 Nov 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Harold Wayne Carey
Individual
Houhora
Rd 4, Kaitaia
0484
29 May 1974 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Heather Victoria Carey
Individual
Houhora
Rd 4, Kaitaia
29 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Alexander Mark Carey
Individual
Rd 1
Kaitaia
0481
25 Nov 2005 - 27 Jan 2016
Location