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Cartan Consulting Limited

Type: NZ Limited Company (Ltd)
9429030961838
NZBN
3534371
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
32 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 10 Oct 2014

Cartan Consulting Limited was started on 01 Sep 2011 and issued a New Zealand Business Number of 9429030961838. The registered LTD company has been run by 3 directors: David Alan Cartan - an active director whose contract started on 01 Sep 2011,
Julie Jane Cartan - an active director whose contract started on 01 Sep 2011,
Peter John Cartan - an inactive director whose contract started on 30 Sep 2015 and was terminated on 04 Mar 2022.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: 32 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical).
Up to 10 Oct 2014, Cartan Consulting Limited had been using Chartered Accountants, 71 Chambers Street, Tokoroa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cartan, David Alan (a director) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cartan, Julie Jane - located at Hillcrest, Auckland. Cartan Consulting Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: Chartered Accountants, 71 Chambers Street, Tokoroa, 3420 New Zealand

Registered & physical address used from 01 Sep 2011 to 10 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cartan, David Alan Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cartan, Julie Jane Hillcrest
Auckland
0627
New Zealand
Directors

David Alan Cartan - Director

Appointment date: 01 Sep 2011

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Sep 2011

Address: Tokoroa, 3420 New Zealand

Address used since 01 Sep 2011


Julie Jane Cartan - Director

Appointment date: 01 Sep 2011

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Sep 2011

Address: Tokoroa, 3420 New Zealand

Address used since 01 Sep 2011


Peter John Cartan - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 04 Mar 2022

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 30 Sep 2015

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