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A Carey & Co Limited

Type: NZ Limited Company (Ltd)
9429040294810
NZBN
150183
Company Number
Registered
Company Status
Current address
145 Kokonga Road
Rd 3
Ranfurly 9397
New Zealand
Service & physical address used since 29 Mar 2010
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 29 Mar 2019

A Carey & Co Limited was launched on 25 May 1979 and issued an NZ business number of 9429040294810. The registered LTD company has been run by 4 directors: Alfred Bruce Carey - an active director whose contract began on 22 Nov 1982,
Kristine Carey - an active director whose contract began on 22 Nov 1982,
Simon Carey - an active director whose contract began on 16 May 2023,
Simon Carey - an inactive director whose contract began on 08 Dec 2022 and was terminated on 01 May 2023.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 29 Mar 2019, A Carey & Co Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 900 shares are held by 2 entities, 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.
Another group consists of 2 shareholders, holds 49.95% shares (exactly 999 shares) and includes
Carey, Donald Raymond - located at Dunedin Central, Dunedin,
Cm Law Trustees (Ranfurly) Limited - located at Alexandra.
The next share allocation (100 shares, 5%) belongs to 1 entity, namely:
Carey, Alfred Bruce, located at Rd 3, Ranfurly 9397 (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 25 Mar 2013 to 29 Mar 2019

Address #2: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered address used from 30 May 2001 to 30 May 2001

Address #3: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 30 May 2001 to 25 Mar 2013

Address #4: C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly

Registered address used from 26 Jul 2000 to 30 May 2001

Address #5: C/o Pedofsky Ibbotson & Cooney, 11 Charlemont St East, Ranfurly

Registered address used from 27 Jun 1997 to 26 Jul 2000

Address #6: C/o Pedofsky Weaver & Ibbotson, Charlemont St East, Ranfurly

Registered address used from 23 Mar 1994 to 27 Jun 1997

Address #7: C/- A B Carey, Kokonga, R D 3, Ranfurly

Physical address used from 17 Feb 1992 to 29 Mar 2010

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) F & K Trustees Limited
Shareholder NZBN: 9429050166329
Ranfurly
Ranfurly
9332
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Carey, Donald Raymond Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (ranfurly) Limited
Shareholder NZBN: 9429046090492
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Carey, Alfred Bruce Rd 3
Ranfurly 9397

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carey, Kristine Rd 3
Ranfurly 9397

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Donald Raymond Rd 3
Ranfurly
9397
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
Individual Carey, Kristine Rd 3
Ranfurly 9397

New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Ross, Frances Joyce Dunedin
Entity Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Ross, Frances Joyce Mornington
Dunedon
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Carey, Kristine Rd 3
Ranfurly 9397

New Zealand
Entity Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Williamson, Clarence Mervyn Weston
Individual Williamson, Clarence Mervyn Geraldine
Directors

Alfred Bruce Carey - Director

Appointment date: 22 Nov 1982

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 22 Mar 2010


Kristine Carey - Director

Appointment date: 22 Nov 1982

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 22 Mar 2010


Simon Carey - Director

Appointment date: 16 May 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 May 2023


Simon Carey - Director (Inactive)

Appointment date: 08 Dec 2022

Termination date: 01 May 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 08 Dec 2022

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