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CARLING INVESTMENTS LIMITED

Removed
NZBN 9429040070117 · NZ Company No. 195331 · NZ Limited Company · Incorporated 25 Jun 1975

Carling Investments Limited was incorporated on 25 June 1975 (Wednesday) and as of 31 January 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040070117
Company Number
195331
Company Name
CARLING INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1975 (Wednesday)
Status
Removed
Status History
Removed as of 21 March 2014 (Friday)
Registered as of 25 June 1975 (Wednesday)
Date of Re-registration
24 June 1996 (Monday)
Registered Office
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria St
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1992 to 24 June 1996
    C/o Edgecombe & Woodward, 71 London St Box 9029, Hamilton North
  2. From 24 June 1996 to 27 July 1999
    Ernst & Young, Cnr Victoria & London Streets, Hamilton
  3. From 24 June 1996 to 24 June 1996
    Ernst & Young, 711 Victoria Street, Hamilton
  4. From 27 July 1999 to 16 December 2011
    Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton, NZ
  5. From 27 July 1999 to 27 July 1999
    Ernst & Young, Cnr Victoria & London Streets, Hamilton

Address for Service

  1. From 24 June 1996 to 16 December 2011
    Staples Rodway, W E L Energy House, Cnr London & Victoria Streeets, Hamilton, NZ
  2. From 24 June 1996 to 24 June 1996
    Ernst & Young, Wel Energy Building 4th Floor, Cnr Victoria & London Streets, Hamilton

Company Directors

2 listed
RS
Raymond Keith STIRLING
Appointed 15 Nov 1991 · 29 Halcione Close, Flagstaff, Hamilton, NZ, 3210
RT
Richard Barrie TATHAM
Appointed 21 Oct 2008 · Mangaotaki Rd, Piopio

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Raymond Keith STIRLING
29 Halcione Close, Flagstaff, Hamilton
Heather M EDWARDS
17 Waikato Esplanade, Ngaruawahia
Margaret Ellen STIRLING
29 Halcione Close, Flagstaff, Hamilton
Share allocation 2
5,000 shares (50%)
Richard Barrie TATHAM
Mangaotaki Rd, Piopio
Judith Margaret TATHAM
Mangaotaki Rd, Piopio