Carlton Management Group Limited was registered on 05 Feb 2004 and issued a New Zealand Business Number of 9429035551867. This registered LTD company has been supervised by 2 directors: Sarah Ann Barnes - an active director whose contract started on 05 Feb 2004,
Garry John Barnes - an active director whose contract started on 05 Feb 2004.
According to BizDb's data (updated on 30 Apr 2024), this company registered 1 address: 8 Cadiz Lane, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Until 26 Nov 2020, Carlton Management Group Limited had been using 42 Woodlau Rise, Huntsbury, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Barnes, Sarah Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Barnes, Garry John (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barnes, Garry John - located at Mount Pleasant, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnes, Sarah Ann, located at Mount Pleasant, Christchurch (an individual).
Previous addresses
Address: 42 Woodlau Rise, Huntsbury, Christchurch, 8022 New Zealand
Physical & registered address used from 21 Dec 2015 to 26 Nov 2020
Address: 158a Milton Street, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Dec 2011 to 21 Dec 2015
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 22 Nov 2005 to 05 Dec 2011
Address: Marriotts, 2nd Floor, 137 Victoria Street, Christchurch
Registered & physical address used from 05 Feb 2004 to 22 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Barnes, Sarah Ann |
Mount Pleasant Christchurch 8081 New Zealand |
05 Feb 2004 - |
Individual | Barnes, Garry John |
Mount Pleasant Christchurch 8081 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barnes, Garry John |
Mount Pleasant Christchurch 8081 New Zealand |
05 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnes, Sarah Ann |
Mount Pleasant Christchurch 8081 New Zealand |
05 Feb 2004 - |
Sarah Ann Barnes - Director
Appointment date: 05 Feb 2004
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 12 Dec 2015
Garry John Barnes - Director
Appointment date: 05 Feb 2004
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 12 Dec 2015
Tech Neat Builders Limited
43 Whaka Terrace
South Island Finn Association Incorporated
32 Woodlau Rise
Blake Lepper Consulting Limited
7 Sunhaven Place
Wrighteze Limited
29 Whaka Terrace
4d Electronics Limited
12 Lookaway Place
Launch Properties Limited
41 Whaka Terrace