Caribbean Merchants Limited (issued an NZ business number of 9429033932415) was started on 18 Aug 2006. 3 addresses are in use by the company: Po Box 186, Albany, Auckland, 0752 (type: postal, physical). 4-225 Dairy Flat Highway, Albany Village, North Shore City 0632 had been their registered address, until 15 Jul 2015. Caribbean Merchants Limited used other aliases, namely: Carribean Merchants Limited from 18 Aug 2006 to 01 Aug 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Royston, Stanley Harvey (an individual) located at Albany Village, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Royston, Lynne Irene (an individual) - located at Albany Village, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
2-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 | Registered & physical & service | 15 Jul 2015 |
Po Box 186, Albany, Auckland, 0752 | Postal | 29 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Stanley Harvey Royston
Albany Village, Auckland, 0632
Address used since 15 Jul 2021
Seaford Rise, Adelaide, Sa, 5169
Address used since 01 Aug 2018
Moana, Adelaide, Sa, 5169
Address used since 01 Jan 1970
Moana, Adelaide, Sa, 5169
Address used since 29 Jun 2016 |
Director | 18 Aug 2006 - current |
Lynne Irene Royston
Albany Village, Auckland, 0632
Address used since 15 Jul 2021
Seaford Rise, Adelaide Sa, 5169
Address used since 01 Aug 2018
Moana, Adelaide Sa, 5169
Address used since 01 Jan 1970
Moana, Adelaide Sa, 5169
Address used since 29 Jun 2016 |
Director | 21 Oct 2006 - current |
5-225 Dairy Flat Highway , Albany Village , North Shore City 0632 , 0623 |
Previous address | Type | Period |
---|---|---|
4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0623 | Registered | 01 Jul 2013 - 15 Jul 2015 |
4-225 Dairy Flat Highway, Albany Village, North Shore City 0632, 0632 | Physical | 01 Jul 2013 - 15 Jul 2015 |
470 Albany Highway, Albany, North Shore City 0632 | Physical & registered | 01 Jul 2010 - 01 Jul 2013 |
22 Lynwood Grove, R D 2, Albany, Auckland | Registered & physical | 02 Apr 2009 - 01 Jul 2010 |
Level 1 233 State Highway 17, Albanyvillage, Auckland | Physical | 15 Aug 2007 - 02 Apr 2009 |
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland | Physical | 15 Aug 2007 - 15 Aug 2007 |
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland | Registered | 15 Aug 2007 - 02 Apr 2009 |
Level 1 233 State Highway 17, Albanyvillage, Auckland | Registered | 18 Aug 2006 - 15 Aug 2007 |
225/b State Highway 17, Albanyvillage, Auckland | Physical | 18 Aug 2006 - 15 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Royston, Stanley Harvey Individual |
Albany Village Auckland 0632 |
18 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Royston, Lynne Irene Individual |
Albany Village Auckland 0632 |
22 Oct 2006 - current |
Jc Sharp Power Limited 13 Summerfield Lane |
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Summerfield Properties Limited 11 Summerfield Lane |
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Albany Hall Committee Incorporated 460 B Albany Highway |
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K And N Dawson Trustee Limited 8 Wynona Close |
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C & C International (2003) Limited 6 Summerfield Lane |
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Garrison Trustee Limited 2b Summerfield Lane |