General information
Carrel & Carrel Limited
Type: NZ Limited Company (Ltd)9429040728476
New Zealand Business Number
49539
Company Number
Registered
Company Status
Carrel & Carrel Limited (issued an NZBN of 9429040728476) was started on 04 Apr 1952. 2 addresses are currently in use by the company: 1166 Weranui Road, Rd 1, Wainui, 0994 (type: physical, service). 24 Hawaiian Parade, Arkles Bay, Whangaparaoa had been their registered address, up to 15 Apr 2021. 12500 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12500 shares (100 per cent of shares), namely:
Campbell, Anthony Keith (an individual) located at Rd 1, Wainui postcode 0994,
Carrel, Sonya Maree (an individual) located at Rd 1, Wainui postcode 0994,
Carrel, Timothy John (an individual) located at Rd 1, Wainui postcode 0994. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1166 Weranui Road, Wainui, 0994 | Registered | 15 Apr 2021 |
| 1166 Weranui Road, Rd 1, Wainui, 0994 | Physical & service | 20 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Carrel
Rd 1, Wainui, 0994
Address used since 10 Sep 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Dec 2012 |
Director | 17 Mar 1990 - current |
|
Sonya Maree Carrel
Rd 1, Wainui, 0994
Address used since 10 Sep 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Dec 2012 |
Director | 20 Apr 2005 - current |
|
John Lawrence Carrel
Epsom, Auckland,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 04 Sep 2007 |
|
Christopher Lancelot Cartwright
Henderson, Auckland,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 25 Mar 2005 |
|
Thorsten Ralf Sauer
Avondale, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 05 Oct 2001 |
|
Robert Hardy
Henderson, Auckland,
Address used since 03 Mar 1990 |
Director | 03 Mar 1990 - 01 Apr 1997 |
|
Ronald James Hutson
Takapuna, Auckland,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 31 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Registered | 07 Jan 2013 - 15 Apr 2021 |
| 24 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Physical | 07 Jan 2013 - 20 Sep 2021 |
| 28 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 03 Oct 2012 - 07 Jan 2013 |
| C/-markahms Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 Oct 2011 - 03 Oct 2012 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical | 01 Sep 2008 - 17 Oct 2011 |
| C/-markahms Auckland, Level 10, 203 Queen Street, Auckland | Registered | 01 Sep 2008 - 17 Oct 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 01 Sep 2008 |
| 6th Floor, 369 Queen Street | Registered | 24 Sep 1999 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 01 Jul 1997 - 07 Oct 2005 |
| Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Registered | 15 Jun 1996 - 24 Sep 1999 |
| Lester Mckinstry & Co, 4th Floor Dingwall Bld, 87 Queen St, Auckland | Registered | 01 Oct 1993 - 15 Jun 1996 |
Financial Data
Financial info
12500
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Anthony Keith Individual |
Rd 1 Wainui 0994 |
21 Sep 2018 - current |
|
Carrel, Sonya Maree Individual |
Rd 1 Wainui 0994 |
04 Apr 1952 - current |
|
Carrel, Timothy John Individual |
Rd 1 Wainui 0994 |
04 Apr 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colley, Peter Kyle Individual |
Arkles Bay Whangaparaoa 0932 |
19 May 2014 - 21 Sep 2018 |
|
Jayarco Limited Shareholder NZBN: 9429038864216 Company Number: 583625 Entity |
04 Apr 1952 - 18 Jul 2005 | |
|
Jayarco Limited Shareholder NZBN: 9429038864216 Company Number: 583625 Entity |
04 Apr 1952 - 18 Jul 2005 |
Location
Companies nearby
 |
Valad Limited 69 Hawaiian Parade |
|
Bch Electrical Limited 10 Hawaiian Parade |
|
Ttsl Dental Limited 18 Hawaiian Parade |
|
Media Hub Limited 20 Coralsea Way |
|
Duffy Design Limited 21 Hawaiian Parade |
|
Three In One Limited 2 Hawaiian Parade |