Network profile for A CAREY CO LIMITED

Summary

A CAREY & CO LIMITED is a member of a network consisting of 18 other legal entities with 14 individuals involved. The company has been operating for 511 months while the average age of companies operating in this network is 206 months, making it one of the more established within the group. Significant beneficial owners have been identified as DONALD CAREY and ALFRED CAREY owning %25 and %20 respectively. The top sharholding entitiy has been identified as CHECKETTS MCKAY LAW LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the Central Otago District.

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Information within this profile has been produced on 2022-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCMLAW.CO.NZAug-2000
LegalEntity Register
List of shareholders
companyshareholdersharetype
A CAREY & CO LIMITEDCM LAW TRUSTEES (RANFURLY) LIMITED39.975E
CM LAW TRUSTEES (RANFURLY) LIMITEDCHECKETTS MCKAY LAW LIMITED39.975E
A CAREY & CO LIMITEDDONALD CAREY24.975I
A CAREY & CO LIMITEDALFRED CAREY20I
A CAREY & CO LIMITEDTARBERT TRUSTEES (2016) LIMITED15E
TARBERT TRUSTEES (2016) LIMITEDICL CHARTERED ACCOUNTANTS LIMITED15E
CHECKETTS MCKAY LAW LIMITEDOSCAR STEENTJES4.9969I
CHECKETTS MCKAY LAW LIMITEDFRASER SINCLAIR4.9969D
CHECKETTS MCKAY LAW LIMITEDKELLY CHECKETTS4.9969I
CHECKETTS MCKAY LAW LIMITEDJUSTINE BAIRD4.9969I
CHECKETTS MCKAY LAW LIMITEDJAMES MOFFITT4.9969I
CHECKETTS MCKAY LAW LIMITEDKIRSTEN KNIGHTS4.9969I
CHECKETTS MCKAY LAW LIMITEDMAXINE KNOWLER4.9969I
CHECKETTS MCKAY LAW LIMITEDIAN KNIGHTS4.9969I
I & C TRUSTEES LIMITEDICL CHARTERED ACCOUNTANTS LIMITED1.5E
ICL CHARTERED ACCOUNTANTS LIMITEDSTEPHEN MATHESON1.5I
ICL CHARTERED ACCOUNTANTS LIMITEDI & C TRUSTEES LIMITED1.5E
ICL CHARTERED ACCOUNTANTS LIMITEDGEORGE COLLIER1.5I
ICL CHARTERED ACCOUNTANTS LIMITEDJENNY COLLIER1.5I
ICL CHARTERED ACCOUNTANTS LIMITEDJANETTE MATHESON1.5I
ICL CHARTERED ACCOUNTANTS LIMITEDLYNDA GRAY1.5I
TARBERT TRUSTEES (2008) LIMITEDICL CHARTERED ACCOUNTANTS LIMITED1E
ICL CHARTERED ACCOUNTANTS LIMITEDSIMON WEARING1I
ICL CHARTERED ACCOUNTANTS LIMITEDVICTORIA WEARING1I
ICL CHARTERED ACCOUNTANTS LIMITEDTARBERT TRUSTEES (2008) LIMITED1E
ICL CHARTERED ACCOUNTANTS LIMITEDGLEN CHISHOLM0.75I
ICL CHARTERED ACCOUNTANTS LIMITEDGEORGINA MCLEAN0.75I
ICL CHARTERED ACCOUNTANTS LIMITEDNICOLA CHISHOLM0.75I
ICL CHARTERED ACCOUNTANTS LIMITEDCRAIG ROSS0.75I
A CAREY & CO LIMITEDKRISTINE CAREY0.05I
012345678910111213141516171819202122232425262728
ALFRED CAREYI01
DONALD CAREYI11
TARBERT TRUSTEES (2016) LIMITEDE21
CM LAW TRUSTEES (RANFURLY) LIMITEDE31
KRISTINE CAREYI41
ICL CHARTERED ACCOUNTANTS LIMITEDE51
STEPHEN MATHESONI61
SIMON WEARINGI71
VICTORIA WEARINGI81
I & C TRUSTEES LIMITEDE91
TARBERT TRUSTEES (2008) LIMITEDE101
GLEN CHISHOLMI111
GEORGINA MCLEANI121
NICOLA CHISHOLMI131
CRAIG ROSSI141
GEORGE COLLIERI151
JENNY COLLIERI161
JANETTE MATHESONI171
LYNDA GRAYI181
CHECKETTS MCKAY LAW LIMITEDE191
OSCAR STEENTJESI201
FRASER SINCLAIRD211
KELLY CHECKETTSI221
JUSTINE BAIRDI231
JAMES MOFFITTI241
KIRSTEN KNIGHTSI251
MAXINE KNOWLERI261
IAN KNIGHTSI271
A CAREY & CO LIMITEDE281

Common words in company names

Persons of significance

  • ALFRED CAREY
  • DONALD CAREY
  • GEORGE COLLIER
  • JANETTE MATHESON
  • JUSTINE BAIRD