Carmel Glen Ayrshires Limited (issued a business number of 9429040529417) was started on 30 Aug 1973. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 had been their registered address, until 09 Jun 2011. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
R B A Trustees (2010) Limited (an entity) located at 33 Coles Crescent, Papakura 2110, Null,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Thomson, Andrew David (an individual) - located at Rd 3, Waiuku. Moving on to the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Thomson, Richard Muir, located at Rd 1, Swannanoa (an individual). Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Muir Thomson
Rd 1, Swannanoa, 7471
Address used since 19 Jul 2023
Rd 6, Te Awamutu, 3876
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Andrew David Thomson
Rd 3, Waiuku, 2683
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Alastair Robert Thomson
Rd 3, Waiuku, 2683
Address used since 01 Mar 2012 |
Director | 23 Nov 1982 - 02 Aug 2017 |
|
Hilary Mary Thomson
R D 3, Waiuku,
Address used since 23 Nov 1982 |
Director | 23 Nov 1982 - 19 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Registered | 30 Sep 2009 - 09 Jun 2011 |
| Mcconnell Stafford-bush & Associates Ltd, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Physical | 30 Sep 2009 - 09 Jun 2011 |
| Hareb & Baker, 6 Queen St, Waiuku | Registered | 23 Jun 1997 - 30 Sep 2009 |
| Hareb & Baker, 6 Queen Street, Waiuku | Physical | 23 Jun 1997 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Entity (NZ Limited Company) |
33 Coles Crescent Papakura 2110 Null |
05 Sep 2011 - current |
|
Thomson, Bryce Kennedy Individual |
Heathcote Valley Christchurch 8022 |
23 Sep 2009 - current |
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
30 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew David Individual |
Rd 3 Waiuku 2683 |
30 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
30 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Thomson, Alastair Robert Individual |
Rd 3 Waiuku 2683 |
30 Aug 1973 - 04 Aug 2017 |
|
Shuker, Joanna Margot Individual |
Rd 3 Bombay 2579 |
04 Aug 2017 - 27 Apr 2018 |
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Mcconnell Nominees Limited Other |
23 Sep 2009 - 05 Sep 2011 | |
|
Thomson, Susan Hilary Individual |
Melbourne Victoria 2004 |
04 Aug 2017 - 27 Apr 2018 |
|
Null - Mcconnell Nominees Limited Other |
23 Sep 2009 - 05 Sep 2011 | |
|
Baker, Mervyn James Individual |
R D 3 Waiuku |
30 Aug 1973 - 27 Jun 2010 |
|
Thomson, Richard Muir Individual |
Rd 6 Te Awamutu 3876 |
23 Sep 2009 - 27 Apr 2018 |
|
Thomson, Jennifer Kay Individual |
Rd 3 Waiuku 2683 |
04 Aug 2017 - 27 Apr 2018 |
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