Carlton Assets No.2 Limited was started on 18 Feb 2011 and issued an NZBN of 9429031213752. This registered LTD company has been managed by 1 director, named Robert Michael Gainsborough-Waring - an active director whose contract began on 18 Feb 2011.
According to our information (updated on 26 Apr 2024), this company registered 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Up until 01 Feb 2013, Carlton Assets No.2 Limited had been using 58 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcneil, Grant Charles - located at Mount Eden, Auckland.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity),
Mcneil, Michelle Elizabeth, located at Mount Eden, Auckland (an individual),
Mcneil, Grant Charles, located at Mount Eden, Auckland (an individual). Carlton Assets No.2 Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 18 Feb 2011 to 01 Feb 2013
Address #2: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 18 Feb 2011 to 13 Nov 2020
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: 49 | |||
| 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: 1 | |||
| Individual | Mcneil, Grant Charles |
Mount Eden Auckland 1024 New Zealand |
18 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
22 Mar 2011 - |
| Individual | Mcneil, Michelle Elizabeth |
Mount Eden Auckland 1024 New Zealand |
18 Feb 2011 - |
| Individual | Mcneil, Grant Charles |
Mount Eden Auckland 1024 New Zealand |
18 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gainsborough-waring, Robert Michael |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gainsborough-waring, Angela Claire |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Feb 2011 - 18 Dec 2020 |
Robert Michael Gainsborough-waring - Director
Appointment date: 18 Feb 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 18 Feb 2011
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