Carlton Financial Services Limited, a registered company, was started on 16 Apr 1959. 9429031957526 is the NZBN it was issued. The company has been managed by 12 directors: Reginald George Hintz - an active director whose contract began on 25 Mar 2019,
Stuart Melvin Hintz - an inactive director whose contract began on 21 Mar 2018 and was terminated on 27 Mar 2019,
Reginald George Hintz - an inactive director whose contract began on 22 Nov 2016 and was terminated on 19 Mar 2018,
Ruth Elizabeth Hintz - an inactive director whose contract began on 14 Jun 2010 and was terminated on 21 Nov 2016,
Paul Hobbs - an inactive director whose contract began on 02 Oct 2008 and was terminated on 14 Jun 2010.
Last updated on 19 Jul 2024, BizDb's database contains detailed information about 1 address: 137 Heaton Street, Strowan, Christchurch, 8052 (type: physical, registered).
Carlton Financial Services Limited had been using 253 Hereford Street, Christchurch as their registered address up until 09 Mar 2011.
Previous aliases for this company, as we identified at BizDb, included: from 16 Apr 1959 to 17 Oct 2001 they were called Spectacle Dispensers Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 199999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 253 Hereford Street, Christchurch New Zealand
Registered address used from 27 Apr 2009 to 09 Mar 2011
Address #2: 253 Hereford, Christchurch New Zealand
Physical address used from 27 Apr 2009 to 09 Mar 2011
Address #3: 4 Riccarton Road, Christchurch
Registered address used from 10 Oct 2008 to 27 Apr 2009
Address #4: 1st Floor, 291 Madras Street, Christchurch
Physical address used from 01 Mar 2000 to 27 Apr 2009
Address #5: 5th Floor, 7 Liverpool Street, Christchurch
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #6: 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 01 May 1999 to 10 Oct 2008
Address #7: C/- Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch
Registered address used from 22 Apr 1994 to 01 May 1999
Address #8: C/o B J Prescott, Chartered Accountants, Sevicke Jones Bldg 53 Cathedral Sq, Christchurch
Registered address used from 15 Jul 1991 to 22 Apr 1994
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199999 | |||
| Entity (NZ Limited Company) | Quota Trustees Limited Shareholder NZBN: 9429031961974 |
Strowan Christchurch 8052 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Quota Trustees Limited Shareholder NZBN: 9429031961974 |
Strowan Christchurch 8052 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Andrea Eva |
Kaiapoi |
03 Oct 2008 - 03 Oct 2008 |
| Individual | Williamson, Robert W |
Christchurch 4 |
16 Apr 1959 - 02 Mar 2005 |
| Individual | Williamson, Rema M M |
Christchurch 4 |
23 Feb 2004 - 23 Feb 2004 |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
01 May 2009 - 31 Aug 2017 | |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
02 Mar 2005 - 02 Mar 2005 | |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
01 May 2009 - 31 Aug 2017 | |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
02 Mar 2005 - 02 Mar 2005 | |
| Individual | Hintz, Ruth Elizabeth |
Christchurch |
23 Feb 2004 - 27 Jun 2010 |
Reginald George Hintz - Director
Appointment date: 25 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Mar 2019
Stuart Melvin Hintz - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 27 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Mar 2018
Reginald George Hintz - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 19 Mar 2018
Address: Christchurch, 8052 New Zealand
Address used since 22 Nov 2016
Ruth Elizabeth Hintz - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 21 Nov 2016
Address: Merivale, Christchurch, 8150 New Zealand
Address used since 29 Feb 2016
Paul Hobbs - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 14 Jun 2010
Address: Christchurch,
Address used since 16 Feb 2010
Shu-chuan Feng - Director (Inactive)
Appointment date: 09 Aug 2008
Termination date: 06 Oct 2008
Address: Christchurch,
Address used since 09 Aug 2008
Andrea Eva Webb - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 23 Sep 2008
Address: Kaiapoi,
Address used since 02 Mar 2005
Reginald George Hintz - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 09 Aug 2008
Address: Merivale, Christchurch,
Address used since 31 Mar 2006
Rema M Williamson - Director (Inactive)
Appointment date: 02 Dec 1983
Termination date: 18 Oct 2001
Address: Christchurch 4,
Address used since 02 Dec 1983
Robert W Williamson - Director (Inactive)
Appointment date: 12 Dec 1983
Termination date: 03 Oct 2001
Address: Christchurch 4,
Address used since 12 Dec 1983
Ian A Pringle - Director (Inactive)
Appointment date: 16 Apr 1959
Termination date: 30 Mar 1993
Address: Christchurch,
Address used since 16 Apr 1959
Ian A Pringle - Director (Inactive)
Appointment date: 12 Nov 1983
Termination date: 30 Mar 1993
Address: Christchurch 4,
Address used since 12 Nov 1983
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