Carrington Trustees

Carrington Trustees, a registered company, was started on 24 Aug 1995. 9429038431050 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Anthony Charles Russell Hannon - an active director whose contract started on 01 Oct 2015,
Christina M. - an active director whose contract started on 19 Jan 2021,
Paul K. - an inactive director whose contract started on 05 May 2008 and was terminated on 20 Jan 2020,
Michael David Baisley - an inactive director whose contract started on 29 Oct 1997 and was terminated on 06 May 2008,
Ralph Southey Saul - an inactive director whose contract started on 10 Oct 1995 and was terminated on 29 Oct 1997.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Carrington Trustees had been using Level 6, 51 Shortland Street, Auckland as their physical address up to 16 Jul 2014.
More names for the company, as we identified at BizDb, included: from 07 Feb 1996 to 23 Dec 2021 they were called Carrington Trustees Limited, from 24 Aug 1995 to 07 Feb 1996 they were called Nasella Holdings Limited.
One entity controls all company shares (exactly 10448837 shares) - Carrington Capital Llc - located at 1010, Sandy Hook, Ct.

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2014 to 16 Jul 2014

Address #2: Maitai Bay Road, Rd 3, Kaitaia 0483 New Zealand

Physical & registered address used from 09 Mar 2010 to 07 Apr 2014

Address #3: Maitai Bay Road, Karikari Peninsula, Rd3, Kaitaia 0500

Registered & physical address used from 26 Nov 2004 to 09 Mar 2010

Address #4: 97-101 Hobson St, Auckland 1

Physical address used from 19 Oct 2001 to 26 Nov 2004

Address #5: 50 Tuitonga Road, Whatawhiwhi, Rd 3, Kaitaia

Registered address used from 19 Oct 2001 to 26 Nov 2004

Address #6: 50 Tuitonga Road, Whatuwhiwhi, Rd 3, Kaitaia

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #7: 97-101 Hobson Street, Auckland 1

Physical address used from 28 Jul 1997 to 19 Oct 2001

Address #8: 97-101 Hobson Street, Auckland 1

Registered address used from 22 Apr 1997 to 19 Oct 2001

Address #9: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 18 Mar 1997 to 28 Jul 1997

Address #10: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 18 Mar 1997 to 22 Apr 1997

Ultimate Holding Company

Anthony Charles Russell Hannon - Director

Appointment date: 01 Oct 2015

Christina M. - Director

Appointment date: 19 Jan 2021

Paul K. - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 20 Jan 2020

Michael David Baisley - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 06 May 2008

Ralph Southey Saul - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 29 Oct 1997

Clive Bowie Taylor - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 10 Oct 1995