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CARNAC LIMITED

Struck Off
NZBN 9429037343576 · NZ Company No. 1019792 · NZ Limited Company · Incorporated 7 Mar 2000

Carnac Limited was incorporated on 7 March 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037343576
Company Number
1019792
Company Name
CARNAC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 March 2000 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 March 2009 (Saturday)
In Liquidation as of 25 October 2005 (Tuesday)
Registered as of 7 March 2000 (Tuesday)
Registered Office
C/- Richard Herbert & Associates Limited
6th Floor, Windsor Towers
3 Parliament Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Richard Herbert & Associates Limited
6th Floor, Windsor Towers
3 Parliament Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 21 December 2000
    C/- B & A Management Limited, Level 14, Bnz Tower, 125 Queen Street, Auckland
  2. From 21 December 2000 to 23 September 2001
    C/- B & A Management Limited, Level 14, Bnz Tower, 125 Queen Street, Auckland
  3. From 23 September 2001 to 23 September 2001
    6th Floor Windsor Towers, 3 Parliament Street, Auckland

Address for Service

  1. From 21 December 2000 to 23 September 2001
    C/- B & A Management Limited, Level 14, Bnz Tower, 125 Queen Street, Auckland
  2. From 23 September 2001 to 23 September 2001
    6th Floor Windsor Towers, 3 Parliament Street, Auckland

Company Directors

2 listed
AM
Andrew John MAHER
Appointed 7 Mar 2000 · 1/63 Rockfield Road, One Tree Hill, Auckland
AC
Andrew Bruce COLDICUTT
Appointed 7 Mar 2000 · 10 Wairangi Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

5 share parcels · 40 shares total

Share allocation 1
10 shares (25%)
Ian CAMPBELL
54 Wheturangi Road, Greenlane, Auckland
Share allocation 2
5 shares (12.50%)
Rodney HANNA
71 Vermont Street, Ponsonby, Auckland
Share allocation 3
5 shares (12.50%)
Justine COTTER
8/1 Cliff Road, St Heliers, Auckland
Share allocation 4
10 shares (25%)
Adrian DAWSON
47 Shirley Road, Papakura, Auckland
Share allocation 5
10 shares (25%)
Jignesh JAMNADAS
279a Mt Albert Road, Sandringham, Auckland