General information
Carlile Dowling Limited
Type: NZ Limited Company (Ltd)9429035709589
New Zealand Business Number
1426084
Company Number
Registered
Company Status
Carlile Dowling Limited (issued a New Zealand Business Number of 9429035709589) was incorporated on 05 Nov 2003. 3 addresses are currently in use by the company: 67 Raffles Street, Napier South, Napier, 4110 (type: postal, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Morgan, Michael Charles (an individual) located at Bluff Hill, Napier 4110. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Carlile Dowling, 67 Raffles Street, Napier | Physical & registered & service | 05 Nov 2003 |
| 67 Raffles Street, Napier South, Napier, 4110 | Postal | 08 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 03 May 2010 |
Director | 05 Nov 2003 - current |
|
Maurice John Casey
Taradale, Napier, 4112
Address used since 14 Aug 2020
Bluff Hill, Napier, 4110
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 29 Dec 2023 |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 29 Dec 2023 |
|
Graham Paul Clifford Morgan
Rd 4, Napier, 4184
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 28 Feb 2023 |
|
David Chan
Napier South, Napier, 4110
Address used since 03 May 2010 |
Director | 01 Jan 2010 - 31 Dec 2020 |
|
Gavin Ross John Thornton
Greenmeadows, Napier, 4112
Address used since 03 May 2010 |
Director | 05 Nov 2003 - 01 Jan 2016 |
|
Martin Roger Doole
Bluff Hill, Napier, 4110
Address used since 03 May 2010 |
Director | 05 Nov 2003 - 01 Jan 2015 |
|
Angela Jean Pidd
Clive, Hawkes Bay,
Address used since 01 Feb 2006 |
Director | 05 Nov 2003 - 01 Jan 2010 |
|
Mark Tane Luscombe
Napier,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 28 Jan 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Individual |
Bluff Hill Napier 4110 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Teresa Jane Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - 31 Jan 2024 |
|
Casey, Maurice John Individual |
Taradale Napier 4112 |
27 Jan 2016 - 31 Jan 2024 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Doole, Martin Roger Individual |
Napier |
05 Nov 2003 - 05 Feb 2015 |
|
Luscombe, Mark Tane Individual |
Napier |
05 Nov 2003 - 07 Feb 2005 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Pidd, Angela Jean Individual |
Clive Napier |
05 Nov 2003 - 16 Feb 2006 |
|
Chan, David Individual |
Napier South Napier 4110 |
16 Apr 2010 - 19 Jan 2021 |
|
Thornton, Gavin Ross John Individual |
Taradale Napier |
05 Nov 2003 - 27 Jan 2016 |
Location
Companies nearby
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|
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|
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|
Hawke's Bay Legal Trustees (2013) Limited 73 Raffles Street |
|
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|
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