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Carr & Haslam Limited

Type: NZ Limited Company (Ltd)
9429040751252
NZBN
41681
Company Number
Registered
Company Status
010032768
GST Number
No Abn Number
Australian Business Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
24 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 31 May 2011
Po Box 1737
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 05 Nov 2019
24 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 05 Nov 2019

Carr & Haslam Limited, a registered company, was launched on 20 May 1924. 9429040751252 is the NZ business identifier it was issued. "Delivery service - road" (business classification I461010) is how the company has been classified. The company has been managed by 3 directors: Christopher William Carr - an active director whose contract began on 02 Feb 1989,
Robert William Carr - an inactive director whose contract began on 20 May 1924 and was terminated on 18 Sep 2005,
Robert William Carr - an inactive director whose contract began on 20 May 1924 and was terminated on 18 Sep 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1737, Shortland Street, Auckland, 1140 (types include: postal, office).
Carr & Haslam Limited had been using 6 Bowden Rd, Mt Wellington, Auckland as their physical address up until 31 May 2011.
A total of 720000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 352800 shares (49 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 367200 shares (51 per cent).

Addresses

Principal place of activity

24 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 6 Bowden Rd, Mt Wellington, Auckland New Zealand

Physical & registered address used from 18 Jun 2008 to 31 May 2011

Address #2: 3b Gabador Place, Mt Wellington, Auckland

Registered & physical address used from 17 Apr 1997 to 18 Jun 2008

Contact info
64 9 5731666
07 Nov 2018 Phone
info@carr-haslam.co.nz
07 Nov 2018 Email
www.carr-haslam.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 720000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 352800
Entity (NZ Limited Company) Rwc Trustee Limited
Shareholder NZBN: 9429051305970
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 367200
Individual Carr, Christopher William Epsom
Auckland 1023

New Zealand
Individual Christopher William Carr Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other C. W. Carr & Bgs Trustees Services 2006 Ltd Epsom
Auckland
1023
New Zealand
Individual Carter, William John Epsom
Auckland
Individual Carr, Robert William Robert William
Carr
Individual Carr, Robert William Robert William
Carr
Individual Robert William Carr Robert William
Carr
Individual William John Carter Epsom
Auckland
Directors

Christopher William Carr - Director

Appointment date: 02 Feb 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Feb 1989


Robert William Carr - Director (Inactive)

Appointment date: 20 May 1924

Termination date: 18 Sep 2005

Address: Epsom, Auckland 3,

Address used since 20 May 1924


Robert William Carr - Director (Inactive)

Appointment date: 20 May 1924

Termination date: 18 Sep 2005

Address: Epsom, Auckland 3,

Address used since 20 May 1924

Nearby companies

Carr & Haslam Transport Limited
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Premier Marketing Limited
17a Gabador Place

Premier Packaging Limited
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Beauty Gallery Limited
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Itera Limited
15 Gabador Place

Espoir Limited
15 Gabador Place

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