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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5001 | |||
Individual | Harold Wayne Carey |
Houhora Rd 4, Kaitaia 0484 New Zealand |
29 May 1974 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Heather Victoria Carey |
Houhora Rd 4, Kaitaia |
29 May 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander Mark Carey |
Rd 1 Kaitaia 0481 New Zealand |
25 Nov 2005 - 27 Jan 2016 |
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
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