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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fawcett, Barry Colin Anthony |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fawcett, Linda Joy |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 1996 - |
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
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