Carrington Interests Limited, a registered company, was launched on 07 Aug 2013. 9429030109629 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Richard Ernest Yates - an active director whose contract started on 07 Aug 2013,
Joylyn Isabella Yates - an active director whose contract started on 07 Aug 2013.
Updated on 02 May 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Carrington Interests Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 12 Jul 2019.
A total of 70000 shares are allotted to 2 shareholders (2 groups). The first group includes 56000 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 14000 shares (20 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2018 to 12 Jul 2019
Address: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2013 to 20 Jul 2018
Basic Financial info
Total number of Shares: 70000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56000 | |||
Director | Yates, Richard Ernest |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Director | Yates, Joylyn Isabella |
Remuera Auckland 1050 New Zealand |
07 Aug 2013 - |
Richard Ernest Yates - Director
Appointment date: 07 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2013
Joylyn Isabella Yates - Director
Appointment date: 07 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2013
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