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H W & H V Carey Limited

Type: NZ Limited Company (Ltd)
9429040514147
NZBN
91281
Company Number
Registered
Company Status
Current address
50 Waterfront Road
Houhora
R D 4, Kaitaia 0484
New Zealand
Physical & registered address used since 18 Nov 2019

H W & H V Carey Limited was started on 29 May 1974 and issued an NZ business number of 9429040514147. The registered LTD company has been run by 2 directors: Harold Wayne Carey - an active director whose contract began on 06 Apr 1977,
Heather Victoria Carey - an active director whose contract began on 06 Apr 1977.
As stated in our database (last updated on 05 Feb 2022), this company filed 1 address: 50 Waterfront Road, Houhora, R D 4, Kaitaia, 0484 (types include: physical, registered).
Up to 26 Nov 1998, H W & H V Carey Limited had been using C/- Horwath Bell & Co, 2 Redan Road, Kaitaia as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5001 shares are held by 1 entity, namely:
Harold Carey (an individual) located at Houhora, Rd 4, Kaitaia postcode 0484.
The second group consists of 1 shareholder, holds 49.99 per cent shares (exactly 4999 shares) and includes
Heather Carey - located at Houhora, Rd 4, Kaitaia.

Addresses

Previous addresses

Address: C/- Horwath Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 26 Nov 1998 to 26 Nov 1998

Address: Waterfront Road, Houhora, R D 4, Kaitaia New Zealand

Physical address used from 26 Nov 1998 to 18 Nov 2019

Address: C/- Hw & Hv Carey, Pukepoto Road, Kaitaia

Registered address used from 30 Nov 1995 to 30 Nov 1995

Address: Waterfront Road, Houhora, R D 4, Kaitaia New Zealand

Registered address used from 30 Nov 1995 to 18 Nov 2019

Contact info
64 9 408747
Phone
careyz@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 15 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5001
Individual Harold Wayne Carey Houhora
Rd 4, Kaitaia
0484
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Heather Victoria Carey Houhora
Rd 4, Kaitaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander Mark Carey Rd 1
Kaitaia
0481
New Zealand
Directors

Harold Wayne Carey - Director

Appointment date: 06 Apr 1977

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 08 Nov 2019

Address: Houhora, R D 4, Kaitaia, 0494 New Zealand

Address used since 21 Aug 2015


Heather Victoria Carey - Director

Appointment date: 06 Apr 1977

Address: Houhora, R D 4, Kaitaia, 0484 New Zealand

Address used since 13 Nov 2020

Address: Houhora, R D 4, Kaitaia, 0494 New Zealand

Address used since 08 Nov 2019

Address: Houhora, R D 4, Kaitaia, 0494 New Zealand

Address used since 21 Aug 2015