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).
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
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 | Period |
---|---|---|---|
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 |
08 Jul 2019 - |
Individual | Carroll, Vera Milli |
St Heliers Auckland |
03 Aug 1973 - |
Shares Allocation #2 Number of Shares: 4200 | |||
Individual | Carroll, John Anthony Kearney |
St Heliers Auckland |
03 Aug 1973 - |
Individual | Carroll, Vera Milli |
St Heliers Auckland |
03 Aug 1973 - |
Individual | Carroll, Christopher Milan |
Ponsonby Auckland 1021 New Zealand |
03 Aug 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carroll, Vera Milli |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
Individual | Carroll, Vera Milli |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
Individual | Carroll, John Anthony Kearney |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
Individual | Carroll, John Anthony Kearney |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
Individual | Sheppard, Harvey Newson |
Kohimarama |
03 Aug 1973 - 07 Feb 2019 |
Individual | Carroll, John Anthony Kearney |
St Heliers Auckland New Zealand |
24 Feb 2004 - 24 Feb 2004 |
Individual | Carroll, John Anthony Kearney |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
Individual | Carroll, John Anthony Kearney |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
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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