Carlton Assets No.6 Limited was incorporated on 25 Mar 2011 and issued an NZBN of 9429031166461. The registered LTD company has been supervised by 1 director, named Robert Michael Gainsborough-Waring - an active director whose contract started on 25 Mar 2011.
As stated in our information (last updated on 01 Apr 2024), the company registered 1 address: 58B College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 10 Nov 2014, Carlton Assets No.6 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). When considering the first group, 98 shares are held by 1 entity, namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Gainsborough-Waring, Robert Michael - located at Tindalls Beach, Whangaparaoa. Carlton Assets No.6 Limited was categorised as "Investment - residential property" (business classification L671150).
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 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Waring Trustee Limited Shareholder NZBN: 9429048794510 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Dec 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Gainsborough-waring, Robert Michael |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gainsborough-waring, Angela Claire |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Mar 2011 - 18 Dec 2020 |
Robert Michael Gainsborough-waring - Director
Appointment date: 25 Mar 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Oct 2018
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 25 Mar 2011
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