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Carlton Assets No.4 Limited

Type: NZ Limited Company (Ltd)
9429031166362
NZBN
3329450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 12 Nov 2012

Carlton Assets No.4 Limited was started on 25 Mar 2011 and issued an NZ business number of 9429031166362. The registered LTD company has been run by 1 director, named Robert Michael Gainsborough-Waring - an active director whose contract began on 25 Mar 2011.
As stated in our database (last updated on 20 Mar 2024), the company registered 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up to 12 Nov 2012, Carlton Assets No.4 Limited had been using 19 Blake Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Gainsborough-Waring, Robert Michael - located at Murrays Bay, North Shore City. Carlton Assets No.4 Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

77 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 New Zealand


Previous address

Address: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Mar 2011 to 12 Nov 2012

Contact info
64 21 0468733
Phone
awaring@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Waring Trustee Limited
Shareholder NZBN: 9429048794510
Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Gainsborough-waring, Robert Michael Murrays Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gainsborough-waring, Angela Claire Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Robert Michael Gainsborough-waring - Director

Appointment date: 25 Mar 2011

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 25 Mar 2011

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Oct 2018

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