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CARMINE HOLDINGS LIMITED

● Registered
NZBN 9429038913723 · NZ Company No. 566407 · NZ Limited Company · Incorporated 27 Oct 1992

Carmine Holdings Limited was incorporated on 27 October 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12292 days.

Overview

NZ Business Number
9429038913723
Company Number
566407
Company Name
CARMINE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 October 1992 (Tuesday)
Status
Registered
Status History
Registered as of 13 January 2009 (Tuesday)
Removed as of 26 January 2007 (Friday)
Registered as of 27 October 1992 (Tuesday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200

Historic Data for Addresses

Principal Place of Business

  1. From 24 February 1993 to 12 March 1998
    Stace Hammond Grace And Partners, Stace Hammond House, 3 Caro Street, Hamilton
  2. From 12 March 1998 to 31 August 2000
    Iles & Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
  3. From 31 August 2000 to 20 January 2009
    C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
  4. From 20 January 2009 to 26 October 2010
    Bdo Spicers Hamilton Ltd, B D O Building, Cnr Rostrevor & Harwood Sts, NZ
  5. From 26 October 2010 to 25 June 2012
    1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Address for Service

  1. From 12 March 1998 to 20 January 2009
    2 Insoll Ave, Hamilton
  2. From 12 March 1998 to 12 March 1998
    C/- Iles & Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
  3. From 12 March 1998 to 12 March 1998
    Iles & Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
  4. From 20 January 2009 to 26 October 2010
    Bdo Spicers Hamilton Ltd, B D O Building, Cnr Rostrevor & Harwood Sts, NZ
  5. From 26 October 2010 to 25 June 2012
    1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Company Director

1 listed
BP
Bruce Linwood PARKER
Appointed 18 Feb 1993 · 5a Clifton Road, Hamilton Central, Hamilton, NZ, 3204

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Bruce Linwood PARKER
5a Clifton Road, Hamilton Central, Hamilton
Share allocation 2
25 shares (25%)
Thomas Patrick MACKENZIE
C/o 5a Clifton Road, Hamilton Central, Hamilton
Share allocation 3
25 shares (25%)
Graeme Martin EDWARDS
4-119 St Stephens Ave, Parnell, Auckland
Share allocation 4
25 shares (25%)
John Bertram AUBIN
576 Ruakura Road, R D 4, Hamilton