Carlton Group Limited, a registered company, was registered on 29 Nov 1982. 9429032060331 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Susan Jane Gunthorp - an active director whose contract started on 26 Dec 1986,
Ian Lindsay Gunthorp - an active director whose contract started on 26 Mar 1999,
Barry John Davidson - an inactive director whose contract started on 30 Sep 1993 and was terminated on 13 Feb 1998,
Ian Lindsay Gunthorp - an inactive director whose contract started on 26 Dec 1986 and was terminated on 20 Sep 1993,
Grace Lorna Speary - an inactive director whose contract started on 15 Jan 1993 and was terminated on 20 Sep 1993.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
3 Ander Place, Takapuna, Auckland, 0622 (other address) among others.
Carlton Group Limited had been using 3 Ander Place, Takapuna, Auckland as their registered address up until 16 Nov 2017.
Old names for the company, as we managed to find at BizDb, included: from 04 Sep 1987 to 09 Nov 1990 they were named Hiwi Holdings Limited, from 29 Nov 1982 to 04 Sep 1987 they were named Jupiter Sales & Promotions Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).
Previous addresses
Address #1: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Dec 2011 to 16 Nov 2017
Address #2: 151 Vaughans Road, Okura New Zealand
Physical & registered address used from 07 Mar 2005 to 20 Dec 2011
Address #3: 1 / 18 Airborne Road, Albany
Physical & registered address used from 09 Mar 2004 to 07 Mar 2005
Address #4: 221 Gills Road, Albany
Physical address used from 01 Mar 2002 to 09 Mar 2004
Address #5: C/o Gunthorp, Gills Road, R D 4, Albany
Registered address used from 02 Mar 1998 to 09 Mar 2004
Address #6: C/o Gunthorp, Gills Road, R D 4, Albany
Physical address used from 01 Jul 1997 to 01 Mar 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Barry John |
Remuera Auckland |
29 Nov 1982 - 07 Feb 2015 |
Individual | Davidson, Barry John |
Remuera Auckland |
29 Nov 1982 - 07 Feb 2015 |
Individual | Macdonald, Marcus Arthur |
Auckland |
02 Mar 2004 - 02 Mar 2004 |
Individual | Macdonald, Marcus Arthur |
Albany |
02 Mar 2004 - 02 Mar 2004 |
Individual | Macdonald, Marcus Arthur |
Albany |
02 Mar 2004 - 02 Mar 2004 |
Individual | Macdonald, Marcus Arthur |
Albany |
02 Mar 2004 - 02 Mar 2004 |
Individual | Macdonald, Marcus Arthur |
Bayswater |
03 Mar 2004 - 27 Jun 2010 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
01 Apr 2009 - 15 Mar 2013 | |
Individual | Gunthorp, Ian Lindsay |
Takapuna Auckland 0622 New Zealand |
02 Mar 2004 - 27 Jun 2010 |
Individual | Gunthorp, Susan Jane |
Takapuna Auckland 0622 New Zealand |
02 Mar 2004 - 02 Mar 2004 |
Individual | Gunthorp, Susan Jane |
Albany |
02 Mar 2004 - 02 Mar 2004 |
Individual | Gunthorp, Susan Jane |
Takapuna Auckland 0622 New Zealand |
02 Mar 2004 - 02 Mar 2004 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
01 Apr 2009 - 15 Mar 2013 | |
Individual | Macdonald, Marcus Arthur |
Bayswater |
03 Mar 2004 - 27 Jun 2010 |
Individual | Gunthorp, Ian Lindsay |
Albany |
02 Mar 2004 - 27 Jun 2010 |
Individual | Gunthorp, Ian Lindsay |
Albany |
02 Mar 2004 - 27 Jun 2010 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
01 Apr 2009 - 15 Mar 2013 |
Susan Jane Gunthorp - Director
Appointment date: 26 Dec 1986
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Dec 2011
Ian Lindsay Gunthorp - Director
Appointment date: 26 Mar 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Dec 2011
Barry John Davidson - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 13 Feb 1998
Address: Remuera, Auckland,
Address used since 30 Sep 1993
Ian Lindsay Gunthorp - Director (Inactive)
Appointment date: 26 Dec 1986
Termination date: 20 Sep 1993
Address: Albany,
Address used since 26 Dec 1986
Grace Lorna Speary - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 20 Sep 1993
Address: Red Beach,
Address used since 15 Jan 1993
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