General information

Carousel Confectionery Limited

Type: NZ Limited Company (Ltd)
9429040802190
New Zealand Business Number
35525
Company Number
Registered
Company Status

Carousel Confectionery Limited (issued an NZ business identifier of 9429040802190) was registered on 28 May 1979. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, registered). 156 Broadway Ave, Palmerston North had been their registered address, up to 06 Nov 1997. Carousel Confectionery Limited used other names, namely: Hardie's Restraunt Limited from 28 May 1979 to 19 Jul 1982. 30000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 29400 shares (98 per cent of shares), namely:
Hardie, Tony Glen (an individual) located at R D 10, Palmerston North, (T G & J A Hardie Family Trust) postcode 4470,
Hardie, Janine Anita (an individual) located at R D 10, Palmerston North, (T G & J A Hardie Family Trust) postcode 4470. In the second group, a total of 1 shareholder holds 1 per cent of all shares (300 shares); it includes
Hardie, Tony Glen (an individual) - located at R D 10, Palmerston North. Next there is the third group of shareholders, share allotment (300 shares, 1%) belongs to 1 entity, namely:
Hardie, Janine Anita, located at R D 10, Palmerston North (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered & service 06 Nov 1997
Directors
Name and Address Role Period
Tony Glen Hardie
R D 10, Palmerston North, 4470
Address used since 10 Feb 2017
Director 24 Mar 1997 - current
Ronald Ian Hardie
Hokowhitu, Palmerston North, 4410
Address used since 26 May 2010
Director 01 Jan 1994 - 06 Jun 2023
Victoria M Hardie
Palmerston North,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 24 Mar 1997
Addresses
Previous address Type Period
156 Broadway Ave, Palmerston North Registered 06 Nov 1997 - 06 Nov 1997
156 Broadway Avenue, Palmerston North Physical 06 Nov 1997 - 06 Nov 1997
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29400
Shareholder Name Address Period
Hardie, Tony Glen
Individual
R D 10, Palmerston North
(t G & J A Hardie Family Trust)
4470
19 May 2006 - current
Hardie, Janine Anita
Individual
R D 10, Palmerston North
(t G & J A Hardie Family Trust)
4470
19 May 2006 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hardie, Tony Glen
Individual
R D 10
Palmerston North
4470
28 May 1979 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Hardie, Janine Anita
Individual
R D 10
Palmerston North
4470
28 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Hardie, Ronald Ian
Individual
Hokowhitu
Palmerston North
4410
28 May 1979 - 18 Aug 2023
Hardie, Victoria May
Individual
Hokowhitu
Palmerston North
4410
28 May 1979 - 18 Aug 2023
Hardie, Victoria May
Individual
Hokowhitu, Palmerston North
(r I & V M Hardie Family Trust)
4410
19 May 2006 - 18 Aug 2023
Hardie, Ronald Ian
Individual
Hokowhitu, Palmerston North
(r I & V M Hardie Family Trust)
4410
19 May 2006 - 18 Aug 2023
O'donnell, Grant Alistair
Individual
North, (r I & V M Hardie Family Trust)
19 May 2006 - 15 Feb 2011
Location
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