Carlton Group Limited

Carlton Group Limited, a registered company, was registered on 29 Nov 1982. 9429032060331 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Susan Jane Gunthorp - an active director whose contract started on 26 Dec 1986,
Ian Lindsay Gunthorp - an active director whose contract started on 26 Mar 1999,
Barry John Davidson - an inactive director whose contract started on 30 Sep 1993 and was terminated on 13 Feb 1998,
Ian Lindsay Gunthorp - an inactive director whose contract started on 26 Dec 1986 and was terminated on 20 Sep 1993,
Grace Lorna Speary - an inactive director whose contract started on 15 Jan 1993 and was terminated on 20 Sep 1993.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
3 Ander Place, Takapuna, Auckland, 0622 (other address) among others.
Carlton Group Limited had been using 3 Ander Place, Takapuna, Auckland as their registered address up until 16 Nov 2017.
Old names for the company, as we managed to find at BizDb, included: from 04 Sep 1987 to 09 Nov 1990 they were named Hiwi Holdings Limited, from 29 Nov 1982 to 04 Sep 1987 they were named Jupiter Sales & Promotions Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Previous addresses

Address #1: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Dec 2011 to 16 Nov 2017

Address #2: 151 Vaughans Road, Okura New Zealand

Physical & registered address used from 07 Mar 2005 to 20 Dec 2011

Address #3: 1 / 18 Airborne Road, Albany

Physical & registered address used from 09 Mar 2004 to 07 Mar 2005

Address #4: 221 Gills Road, Albany

Physical address used from 01 Mar 2002 to 09 Mar 2004

Address #5: C/o Gunthorp, Gills Road, R D 4, Albany

Registered address used from 02 Mar 1998 to 09 Mar 2004

Address #6: C/o Gunthorp, Gills Road, R D 4, Albany

Physical address used from 01 Jul 1997 to 01 Mar 2002

Previous Shareholders

Susan Jane Gunthorp - Director

Appointment date: 26 Dec 1986

Ian Lindsay Gunthorp - Director

Appointment date: 26 Mar 1999

Barry John Davidson - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 13 Feb 1998

Ian Lindsay Gunthorp - Director (Inactive)

Appointment date: 26 Dec 1986

Termination date: 20 Sep 1993

Grace Lorna Speary - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 20 Sep 1993