Carotrans Oceania Limited was started on 17 Jul 2009 and issued an NZ business number of 9429032160055. The registered LTD company has been run by 3 directors: Donald Robert Braid - an active director whose contract started on 17 Jul 2009,
Timothy Guy Williams - an active director whose contract started on 20 Jul 2023,
Carl Gascoine Oliver Howard-Smith - an inactive director whose contract started on 17 Jul 2009 and was terminated on 31 Jul 2023.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 2 Railway Lane, Otahuhu, Auckland, 1062 (type: postal, office).
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Mainfreight Air & Ocean Limited (an entity) located at Otahuhu, Auckland 1062.
Principal place of activity
2 Railway Lane, Otahuhu, Auckland, 1062 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mainfreight Air & Ocean Limited Shareholder NZBN: 9429040617176 |
Otahuhu Auckland 1062 |
17 Jul 2009 - |
Ultimate Holding Company
Donald Robert Braid - Director
Appointment date: 17 Jul 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Oct 2015
Timothy Guy Williams - Director
Appointment date: 20 Jul 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Jul 2023
Carl Gascoine Oliver Howard-smith - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2012
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