General information

Carmal Homes Limited

Type: NZ Limited Company (Ltd)
9429039855596
New Zealand Business Number
269368
Company Number
Registered
Company Status

Carmal Homes Limited (NZBN 9429039855596) was registered on 24 May 1985. 2 addresses are currently in use by the company: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (type: physical, registered). Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa had been their physical address, up until 30 Nov 2010. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19999 shares (100 per cent of shares), namely:
Ingham, Michael John (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ingham, Tina Karen (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 Physical & registered & service 30 Nov 2010
Directors
Name and Address Role Period
Michael Raymond Ingham
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Aug 2021
R D 1, Warkworth, 0981
Address used since 01 Aug 2015
Director 20 Feb 1987 - current
Tom Douglas Ingham
Whangaparaoa,
Address used since 20 Feb 1987
Director 20 Feb 1987 - 01 Dec 1999
Addresses
Previous address Type Period
Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa Physical & registered 24 Aug 2004 - 30 Nov 2010
Eaves & Clarke, The Village, Main Road, Orewa Physical & registered 01 Jul 1997 - 24 Aug 2004
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Ingham, Michael John
Individual
Mangawhai Heads
Mangawhai
0505
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ingham, Tina Karen
Individual
Mangawhai Heads
Mangawhai
0505
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Ingham (estate Of), Tom Douglas
Individual
Whangaparaoa
24 May 1985 - 31 Aug 2005
Ingham, Michael Raymond
Individual
R D 4
Wellsford
24 May 1985 - 31 Aug 2005
Location
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