Carmel Glen Ayrshires Limited
Type: NZ Limited Company (Ltd)Carmel Glen Ayrshires Limited (issued a business number of 9429040529417) was started on 30 Aug 1973. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 had been their registered address, until 09 Jun 2011. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471,
R B A Trustees (2010) Limited (an entity) located at 33 Coles Crescent, Papakura 2110, Null,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Thomson, Andrew David (an individual) - located at Rd 3, Waiuku. Moving on to the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Thomson, Richard Muir, located at Rd 1, Swannanoa (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Muir Thomson
Rd 1, Swannanoa, 7471
Address used since 19 Jul 2023
Rd 6, Te Awamutu, 3876
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Andrew David Thomson
Rd 3, Waiuku, 2683
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Alastair Robert Thomson
Rd 3, Waiuku, 2683
Address used since 01 Mar 2012 |
Director | 23 Nov 1982 - 02 Aug 2017 |
|
Hilary Mary Thomson
R D 3, Waiuku,
Address used since 23 Nov 1982 |
Director | 23 Nov 1982 - 19 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Registered | 30 Sep 2009 - 09 Jun 2011 |
| Mcconnell Stafford-bush & Associates Ltd, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Physical | 30 Sep 2009 - 09 Jun 2011 |
| Hareb & Baker, 6 Queen St, Waiuku | Registered | 23 Jun 1997 - 30 Sep 2009 |
| Hareb & Baker, 6 Queen Street, Waiuku | Physical | 23 Jun 1997 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
30 Aug 1973 - current |
|
R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Entity (NZ Limited Company) |
33 Coles Crescent Papakura 2110 Null |
05 Sep 2011 - current |
|
Thomson, Bryce Kennedy Individual |
Heathcote Valley Christchurch 8022 |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew David Individual |
Rd 3 Waiuku 2683 |
30 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
30 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Alastair Robert Individual |
Rd 3 Waiuku 2683 |
30 Aug 1973 - 04 Aug 2017 |
|
Shuker, Joanna Margot Individual |
Rd 3 Bombay 2579 |
04 Aug 2017 - 27 Apr 2018 |
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Mcconnell Nominees Limited Other |
23 Sep 2009 - 05 Sep 2011 | |
|
Thomson, Susan Hilary Individual |
Melbourne Victoria 2004 |
04 Aug 2017 - 27 Apr 2018 |
|
Null - Mcconnell Nominees Limited Other |
23 Sep 2009 - 05 Sep 2011 | |
|
Baker, Mervyn James Individual |
R D 3 Waiuku |
30 Aug 1973 - 27 Jun 2010 |
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Thomson, Jennifer Kay Individual |
Rd 3 Waiuku 2683 |
04 Aug 2017 - 27 Apr 2018 |
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