Carbine Investments Limited
Type: NZ Limited Company (Ltd)Carbine Investments Limited (issued a New Zealand Business Number of 9429041384985) was incorporated on 03 Sep 2014. 2 addresses are in use by the company: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Anderson Investment Trustee Company Limited (an entity) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carbine Holdings Limited Partnership (an other) - located at East Tamaki Heights, Auckland. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 03 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Craig Anderson
Westmere, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - current |
|
Bruce Stanley Knowles
East Tamaki Heights, Auckland, 2016
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Justin Michael Hall
Remuera, Auckland, 1050
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 05 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Investment Trustee Company Limited Shareholder NZBN: 9429052041150 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
04 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbine Holdings Limited Partnership Other (Other) |
East Tamaki Heights Auckland 2016 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mark Craig Director |
Westmere Auckland 1022 |
03 Sep 2014 - 04 Nov 2024 |
|
Anderson, Mark Craig Director |
Westmere Auckland 1022 |
03 Sep 2014 - 04 Nov 2024 |
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
East Tamaki Heights Auckland Null 2016 |
05 Feb 2015 - 04 Nov 2024 |
|
Taylor, Victoria Ann Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 05 Feb 2016 |
|
Hall, Justin Michael Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 05 Feb 2016 |
|
Peebles, Penelope Gretta Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 16 Feb 2015 |
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |