General information

D R Carey Limited

Type: NZ Limited Company (Ltd)
9429037061050
New Zealand Business Number
1105120
Company Number
Registered
Company Status

D R Carey Limited (NZBN 9429037061050) was incorporated on 11 Dec 2000. 2 addresses are currently in use by the company: 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 38 Alva Street, Dunedin Central, Dunedin had been their physical address, up until 23 Sep 2021. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1800 shares (90 per cent of shares), namely:
Hgw Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cm Law Trustees (Ranfurly) Limited (an entity) located at Alexandra postcode 9320,
Carey, Donald Raymond (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (200 shares); it includes
Carey, Donald Raymond (an individual) - located at Dunedin Central, Dunedin. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Sep 2021
Directors
Name and Address Role Period
Donald Raymond Carey
Dunedin Central, Dunedin, 9016
Address used since 23 Jun 2021
Rd 3, Ranfurly, 9397
Address used since 19 Oct 2012
Director 11 Dec 2000 - current
Addresses
Previous address Type Period
38 Alva Street, Dunedin Central, Dunedin, 9016 Physical 23 Jun 2021 - 23 Sep 2021
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 29 Oct 2019 - 23 Sep 2021
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 30 Oct 2012 - 29 Oct 2019
998 Kyeburn-hyde Road, Rd 3, Ranfurly, 9397 Physical 30 Oct 2012 - 23 Jun 2021
C/- Ibbotson Cooney & Co, 1st Floor, 69 Tarbert Street, Alexandra Registered 06 Jun 2001 - 06 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered 06 Jun 2001 - 30 Oct 2012
Kokonga, R D 3, Ranfurly Physical 12 Dec 2000 - 30 Oct 2012
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 May 2022 - current
Cm Law Trustees (ranfurly) Limited
Shareholder NZBN: 9429046090492
Entity (NZ Limited Company)
Alexandra
9320
18 Oct 2019 - current
Carey, Donald Raymond
Individual
Dunedin Central
Dunedin
9016
11 Dec 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carey, Donald Raymond
Individual
Dunedin Central
Dunedin
9016
11 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
Entity
18 Oct 2019 - 15 Sep 2021
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
11 Dec 2000 - 18 Oct 2019
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
Entity
69 Tarbert Street
Alexandra
9320
18 Oct 2019 - 15 Sep 2021
Tonkin, Philip Anthony
Individual
Ranfurly
Ranfurly
9332
11 Dec 2000 - 18 Oct 2019
Location
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