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Carrolls Cartage Limited

Type: NZ Limited Company (Ltd)
9429040534053
NZBN
88183
Company Number
Registered
Company Status
Current address
1 Long Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 02 Mar 2004

Carrolls Cartage Limited, a registered company, was incorporated on 03 Aug 1973. 9429040534053 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Anthony Kearney Carroll - an active director whose contract began on 05 Apr 1990,
Vera Milli Carroll - an active director whose contract began on 05 Apr 1990,
Christopher Milan Carroll - an active director whose contract began on 22 Oct 2002.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 1 Long Drive, St Heliers, Auckland, 1071 (category: physical, registered).
Carrolls Cartage Limited had been using 81 St Heliers Bay Rd, St Heliers, Auckland as their registered address up to 02 Mar 2004.
A total of 7000 shares are allotted to 5 shareholders (2 groups). The first group includes 2800 shares (40 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 4200 shares (60 per cent).

Addresses

Previous addresses

Address: 81 St Heliers Bay Rd, St Heliers, Auckland

Registered address used from 06 Jun 1997 to 02 Mar 2004

Address: 81 St Heliers Bay Road, St Heliers

Physical address used from 06 Jun 1997 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Entity (NZ Limited Company) Carroll Family Trustee Company Limited
Shareholder NZBN: 9429047263291
4 Graham Street
Auckland
1010
New Zealand
Individual Carroll, Vera Milli St Heliers
Auckland
Shares Allocation #2 Number of Shares: 4200
Individual Carroll, John Anthony Kearney St Heliers
Auckland
Individual Carroll, Vera Milli St Heliers
Auckland
Individual Carroll, Christopher Milan Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carroll, Vera Milli St Heliers
Individual Carroll, Vera Milli St Heliers
Individual Carroll, John Anthony Kearney St Heliers
Individual Carroll, John Anthony Kearney St Heliers
Individual Sheppard, Harvey Newson Kohimarama
Individual Carroll, John Anthony Kearney St Heliers
Auckland

New Zealand
Individual Carroll, John Anthony Kearney St Heliers
Individual Carroll, John Anthony Kearney St Heliers
Directors

John Anthony Kearney Carroll - Director

Appointment date: 05 Apr 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2016


Vera Milli Carroll - Director

Appointment date: 05 Apr 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2016


Christopher Milan Carroll - Director

Appointment date: 22 Oct 2002

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2016

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