Mark Carran Building Limited was incorporated on 15 Apr 2015 and issued an NZ business number of 9429041704134. This registered LTD company has been supervised by 1 director, named Mark Jamie Carran - an active director whose contract began on 15 Apr 2015.
According to our database (updated on 24 Apr 2024), the company uses 1 address: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 23 Dec 2021, Mark Carran Building Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Beresford, Sarah Susannah (an individual) located at Belmont, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Carran, Mark Jamie - located at Belmont, Lower Hutt. Mark Carran Building Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Jul 2018 to 23 Dec 2021
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Apr 2015 to 10 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Beresford, Sarah Susannah |
Belmont Lower Hutt 5010 New Zealand |
15 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Carran, Mark Jamie |
Belmont Lower Hutt 5010 New Zealand |
15 Apr 2015 - |
Mark Jamie Carran - Director
Appointment date: 15 Apr 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 05 Jul 2018
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 15 Apr 2015
Voideck Wgtn Limited
51 Dudley Street
Pencarrow Solutions Limited
51 Dudley Street
Avisons Home & Giftware Limited
51 Dudley Street
Retaining & Civil Construction Limited
51 Dudley Street
Tom Walker Building Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Heretaunga Developments Limited
51 Dudley Street
Matthew Palmer Construction Limited
51 Dudley Street
Mike Foss Building Services Limited
51 Dudley Street
Rjc Building Limited
Level 3
Staithes Drive North Limited
54 Queens Drive
Tom Walker Building Limited
51 Dudley Street