Carton Traders Limited, a registered company, was registered on 21 Sep 2009. 9429031916431 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kenneth Martin Macfarlane - an active director whose contract began on 21 Sep 2009,
David Dennis Hellyer - an inactive director whose contract began on 02 Apr 2015 and was terminated on 08 Feb 2024,
Barry David Mathews - an inactive director whose contract began on 21 Sep 2009 and was terminated on 07 Sep 2017.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Carton Traders Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address until 10 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Packaging Recyclers (1992) Limited - located at 0610, Henderson, Auckland.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Mar 2013 to 10 Jul 2020
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Sep 2011 to 20 Mar 2013
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 14 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Packaging Recyclers (1992) Limited Shareholder NZBN: 9429039020291 |
Henderson Auckland 0610 New Zealand |
21 Sep 2009 - |
Ultimate Holding Company
Kenneth Martin Macfarlane - Director
Appointment date: 21 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Sep 2011
David Dennis Hellyer - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 08 Feb 2024
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Aug 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Sep 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Apr 2015
Barry David Mathews - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 07 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 Aug 2016
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