Carlton Assets No.5 Limited, a registered company, was started on 25 Mar 2011. 9429031166522 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 1 director, named Robert Michael Gainsborough-Waring - an active director whose contract started on 25 Mar 2011.
Last updated on 04 Feb 2022, our data contains detailed information about 1 address: 58B College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Carlton Assets No.5 Limited had been using 19 Blake Street, Ponsonby, Auckland as their physical address up to 10 Feb 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
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 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2021
| 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 | Robert Michael Gainsborough-waring |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angela Claire Gainsborough-waring |
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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