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Carling Architects 2017 Limited

Type: NZ Limited Company (Ltd)
9429046048479
NZBN
6261474
Company Number
Registered
Company Status
122518361
GST Number
M692110
Industry classification code
Architect
Industry classification description
Current address
C/-1188 Whakaue Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 02 May 2018

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).

Addresses

Previous address

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Apr 2017 to 02 May 2018

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carling, Maryann Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Needham, Jennifer Karin Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Carling, Maryann Whakatane
3120
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Director Carling, Philip Craig Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Carling, Philip Craig Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Needham, Bernard Pomare
Rotorua
3015
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Mcdonald, Philip John Springfield
Rotorua
3015
New Zealand
Individual Needham, Jennifer Karin Pomare
Rotorua
3015
New Zealand
Director Needham, Bernard Pomare
Rotorua
3015
New Zealand
Directors

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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