Carton Trustees (Nz) Limited, a registered company, was started on 01 Oct 2010. 9429031368254 is the NZ business number it was issued. The company has been managed by 5 directors: Anthony Michael Evans - an active director whose contract began on 01 Oct 2010,
Carolyn Mary Hall - an active director whose contract began on 01 Oct 2010,
Kevin Stuart Jones - an active director whose contract began on 01 Oct 2010,
James Rupert Murden - an active director whose contract began on 13 Sep 2023,
Amber Jane Nell - an inactive director whose contract began on 01 Oct 2010 and was terminated on 25 Mar 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Carton Trustees (Nz) Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address up until 26 Sep 2022.
One entity controls all company shares (exactly 10 shares) - Jnz Trustee Services Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 Sep 2021 to 26 Sep 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Oct 2017 to 16 Sep 2021
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Sep 2013 to 16 Sep 2021
Address: 437 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 01 Oct 2010 to 04 Oct 2017
Address: 437 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 01 Oct 2010 to 20 Sep 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
01 Oct 2010 - |
Ultimate Holding Company
Anthony Michael Evans - Director
Appointment date: 01 Oct 2010
Address: Portion 1, Slangfontein Farm, Melkrivier, Limpopo, South Africa
Address used since 03 Sep 2014
Address: Western Cape, George, 6529 South Africa
Address used since 15 Feb 2019
Carolyn Mary Hall - Director
Appointment date: 01 Oct 2010
Address: Western Cape, George, 6529 South Africa
Address used since 15 Feb 2019
Address: Portion 1, Slangfontein Farm, Melkrivier, Limpopo, South Africa
Address used since 03 Sep 2014
Kevin Stuart Jones - Director
Appointment date: 01 Oct 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 21 Sep 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
James Rupert Murden - Director
Appointment date: 13 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Sep 2023
Amber Jane Nell - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 25 Mar 2014
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 01 Oct 2010
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road