Carling Architects 2017 Limited was incorporated on 03 Apr 2017 and issued an NZBN of 9429046048479. The registered LTD company has been run by 2 directors: Philip Craig Carling - an active director whose contract started on 03 Apr 2017,
Bernard Needham - an active director whose contract started on 03 Apr 2017.
As stated in our information (last updated on 15 Mar 2024), the company registered 1 address: C/-1188 Whakaue Street, Rotorua, 3010 (category: registered, physical).
Until 02 May 2018, Carling Architects 2017 Limited had been using 1488 Hinemoa Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Carling, Maryann (an individual) located at Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Needham, Jennifer Karin - located at Pomare, Rotorua.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Carling, Maryann, located at Whakatane (an individual),
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Carling, Philip Craig, located at Whakatane (a director). Carling Architects 2017 Limited is categorised as "Architect" (business classification M692110).
Previous address
Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Apr 2017 to 02 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carling, Maryann |
Whakatane 3120 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Needham, Jennifer Karin |
Pomare Rotorua 3015 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Carling, Maryann |
Whakatane 3120 New Zealand |
03 Apr 2017 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
03 Apr 2017 - |
Director | Carling, Philip Craig |
Whakatane 3120 New Zealand |
03 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Carling, Philip Craig |
Whakatane 3120 New Zealand |
03 Apr 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Needham, Bernard |
Pomare Rotorua 3015 New Zealand |
03 Apr 2017 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Mcdonald, Philip John |
Springfield Rotorua 3015 New Zealand |
03 Apr 2017 - |
Individual | Needham, Jennifer Karin |
Pomare Rotorua 3015 New Zealand |
03 Apr 2017 - |
Director | Needham, Bernard |
Pomare Rotorua 3015 New Zealand |
03 Apr 2017 - |
Philip Craig Carling - Director
Appointment date: 03 Apr 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Apr 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 03 Apr 2017
Bernard Needham - Director
Appointment date: 03 Apr 2017
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 03 Apr 2017
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