General information

A Carey & Co Limited

Type: NZ Limited Company (Ltd)
9429040294810
New Zealand Business Number
150183
Company Number
Registered
Company Status

A Carey & Co Limited (issued a business number of 9429040294810) was started on 25 May 1979. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Mar 2019. 2000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 900 shares (45% of shares), namely:
F & K Trustees Limited (an entity) located at Ranfurly, Ranfurly postcode 9332,
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (999 shares); it includes
Carey, Donald Raymond (an individual) - located at Dunedin Central, Dunedin,
Cm Law Trustees (Ranfurly) Limited (an entity) - located at Alexandra. The 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Carey, Alfred Bruce, located at Rd 3, Ranfurly 9397 (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
145 Kokonga Road, Rd 3, Ranfurly, 9397 Service & physical 29 Mar 2010
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 29 Mar 2019
Directors
Name and Address Role Period
Alfred Bruce Carey
Rd 3, Ranfurly, 9397
Address used since 22 Mar 2010
Director 22 Nov 1982 - current
Kristine Carey
Rd 3, Ranfurly, 9397
Address used since 22 Mar 2010
Director 22 Nov 1982 - current
Simon Carey
Avonhead, Christchurch, 8042
Address used since 16 May 2023
Director 16 May 2023 - current
Simon Carey
Avonhead, Christchurch, 8042
Address used since 08 Dec 2022
Director 08 Dec 2022 - 01 May 2023
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 25 Mar 2013 - 29 Mar 2019
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra Registered 30 May 2001 - 30 May 2001
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered 30 May 2001 - 25 Mar 2013
C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly Registered 26 Jul 2000 - 30 May 2001
C/o Pedofsky Ibbotson & Cooney, 11 Charlemont St East, Ranfurly Registered 27 Jun 1997 - 26 Jul 2000
C/o Pedofsky Weaver & Ibbotson, Charlemont St East, Ranfurly Registered 23 Mar 1994 - 27 Jun 1997
C/- A B Carey, Kokonga, R D 3, Ranfurly Physical 17 Feb 1992 - 29 Mar 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
F & K Trustees Limited
Shareholder NZBN: 9429050166329
Entity (NZ Limited Company)
Ranfurly
Ranfurly
9332
17 May 2023 - current
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
20 Nov 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Carey, Donald Raymond
Individual
Dunedin Central
Dunedin
9016
08 Dec 2021 - current
Cm Law Trustees (ranfurly) Limited
Shareholder NZBN: 9429046090492
Entity (NZ Limited Company)
Alexandra
9320
18 Apr 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carey, Alfred Bruce
Individual
Rd 3
Ranfurly 9397
25 May 1979 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carey, Kristine
Individual
Rd 3
Ranfurly 9397
25 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
Entity
18 Apr 2019 - 15 Sep 2021
Carey, Kristine
Individual
Rd 3
Ranfurly 9397
12 Mar 2009 - 26 Jul 2019
Tonkin, Philip Anthony
Individual
Ranfurly
Ranfurly
9332
24 Jul 2007 - 21 Mar 2019
Ross, Frances Joyce
Individual
Dunedin
25 May 1979 - 21 Jul 2004
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
Entity
69 Tarbert Street
Alexandra
9320
10 Jul 2017 - 26 Jul 2019
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
Entity
69 Tarbert Street
Alexandra
9320
18 Apr 2019 - 15 Sep 2021
Carey, Donald Raymond
Individual
Rd 3
Ranfurly
9397
31 Aug 2010 - 03 Sep 2010
Tonkin, Philip Anthony
Individual
Ranfurly
Ranfurly
9332
24 Jul 2007 - 21 Mar 2019
Tonkin, Philip Anthony
Individual
Ranfurly
Ranfurly
9332
24 Jul 2007 - 21 Mar 2019
Ross, Frances Joyce
Individual
Mornington
Dunedon
21 Jul 2004 - 21 Jul 2004
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
25 May 1979 - 10 Jul 2017
Carey, Kristine
Individual
Rd 3
Ranfurly 9397
12 Mar 2009 - 26 Jul 2019
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
Entity
69 Tarbert Street
Alexandra
9320
10 Jul 2017 - 26 Jul 2019
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
Entity
69 Tarbert Street
Alexandra
9320
10 Jul 2017 - 26 Jul 2019
Williamson, Clarence Mervyn
Individual
Weston
25 May 1979 - 21 Jul 2004
Williamson, Clarence Mervyn
Individual
Geraldine
21 Jul 2004 - 21 Jul 2004
Location
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