Shortcuts

Carrington Films Limited

Type: NZ Limited Company (Ltd)
9429038374043
NZBN
711015
Company Number
Registered
Company Status
Current address
Level 2
3 Arawa Street
Grafton, Auckland 1023
New Zealand
Registered & physical & service address used since 02 Jun 2011

Carrington Films Limited, a registered company, was registered on 24 Jan 1996. 9429038374043 is the NZ business identifier it was issued. The company has been managed by 2 directors: Barry Colin Anthony Fawcett - an active director whose contract began on 24 Jan 1996,
Linda Joy Fawcett - an active director whose contract began on 24 Jan 1996.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (types include: registered, physical).
Carrington Films Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their registered address up until 02 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 09 Jul 2008 to 02 Jun 2011

Address: Level 3, 6 Arawa Street, Khyber Pass, Auckland

Registered & physical address used from 01 Jul 2005 to 09 Jul 2008

Address: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 01 Jul 2005

Address: Seal Bkr Limited, 137 Vincent Street, Auckland

Physical & registered address used from 20 May 2002 to 05 Aug 2003

Address: Seal & Co, 137 Vincent Street, Auckland

Registered & physical address used from 24 Jan 1996 to 20 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fawcett, Barry Colin Anthony Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fawcett, Linda Joy Morrinsville
Morrinsville
3300
New Zealand
Directors

Barry Colin Anthony Fawcett - Director

Appointment date: 24 Jan 1996

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 May 2021

Address: Morrinsville, 3300 New Zealand

Address used since 11 Jun 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 May 2014


Linda Joy Fawcett - Director

Appointment date: 24 Jan 1996

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 May 2021

Address: Morrinsville, 3300 New Zealand

Address used since 11 Jun 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 May 2014