General information

Carmac Trust Limited

Type: NZ Limited Company (Ltd)
9429032152814
New Zealand Business Number
2281261
Company Number
Registered
Company Status

Carmac Trust Limited (New Zealand Business Number 9429032152814) was incorporated on 10 Jul 2009. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 had been their registered address, until 14 Mar 2011. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Carrington, Susan Joan (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Mccallum, David Bruce (an individual) - located at New Plymouth, New Plymouth. Our database was last updated on 06 Apr 2024.

Current address Type Used since
102 Princes Street, Hawera, 4610 Registered & physical & service 14 Mar 2011
Directors
Name and Address Role Period
Susan Joan Carrington
Waiwhakaiho, New Plymouth, 4312
Address used since 04 Jul 2016
New Plymouth, New Plymouth, 4310
Address used since 04 Jul 2019
Director 10 Jul 2009 - current
Paul Follett Carrington
Wai-iti, Taranaki,
Address used since 10 Jul 2009
Director 10 Jul 2009 - current
David Bruce Mccallum
New Plymouth, New Plymouth, 4310
Address used since 04 Jul 2019
Waiwhakaiho, New Plymouth, 4312
Address used since 04 Jul 2016
Director 10 Jul 2009 - current
Addresses
Previous address Type Period
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 Registered & physical 03 Jun 2010 - 14 Mar 2011
C/-young & Carrington, 68 Vivian Street, New Plymouth Registered & physical 10 Jul 2009 - 03 Jun 2010
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carrington, Susan Joan
Individual
Waiwhakaiho
New Plymouth
4312
10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, David Bruce
Individual
New Plymouth
New Plymouth
4310
10 Jul 2009 - current
Location
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