Carlton Building Limited was registered on 24 Nov 2010 and issued a number of 9429031303057. This registered LTD company has been run by 2 directors: Robert Michael Gainsborough-Waring - an active director whose contract began on 24 Nov 2010,
Grant Charles Mcneil - an active director whose contract began on 24 Nov 2010.
According to BizDb's database (updated on 13 Mar 2024), this company registered 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcneil, Grant Charles (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gainsborough-Waring, Robert Michael - located at Tindalls Beach, Whangaparaoa. Carlton Building Limited was classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcneil, Grant Charles |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gainsborough-waring, Robert Michael |
Tindalls Beach Whangaparaoa 0930 New Zealand |
24 Nov 2010 - |
Robert Michael Gainsborough-waring - Director
Appointment date: 24 Nov 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 23 Sep 2020
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 24 Nov 2010
Grant Charles Mcneil - Director
Appointment date: 24 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2010
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