Carlton Property Holdings Limited, a registered company, was registered on 24 Jul 2007. 9429033233468 is the NZBN it was issued. The company has been managed by 2 directors: Rebecca Jane Wilkinson - an active director whose contract began on 24 Jul 2007,
Gregory Scott Wilkinson - an active director whose contract began on 24 Jul 2007.
Updated on 27 Nov 2020, the BizDb data contains detailed information about 1 address: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 (type: physical, registered).
Carlton Property Holdings Limited had been using 34 Courthouse Lane, Auckland as their registered address up until 14 Jun 2011.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 34 Courthouse Lane, Auckland New Zealand
Registered address used from 21 Jul 2009 to 14 Jun 2011
Address #2: 34 Courthouse Lane, Auckland New Zealand
Physical address used from 21 Jul 2009 to 09 Aug 2011
Address #3: 35 Chancery Street, Auckland Central, Auckland
Registered & physical address used from 24 Jul 2007 to 21 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Margaret Tom |
St Heliers Auckland 1071 New Zealand |
24 Jul 2007 - |
| Individual | Rebecca Jane Wilkinson |
Remuera Auckland New Zealand |
24 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
28 Jul 2015 - |
| Individual | Gregory Scott Wilkinson |
Remuera Auckland New Zealand |
24 Jul 2007 - |
| Entity (NZ Limited Company) | Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 |
Level 3 16 Viaduct Harbour Avenue, Auckland |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
14 Jul 2009 - 28 Jul 2015 | |
| Individual | Tony Nicholson |
Level 3 16 Viaduct Harbour Avenue, Auckland |
07 Aug 2008 - 07 Aug 2008 |
| Individual | Roger Thompson |
45 Queen Street Auckland |
07 Aug 2008 - 07 Aug 2008 |
| Individual | Phillip Graeme Bell |
Remuera Auckland |
24 Jul 2007 - 27 Jun 2010 |
| Individual | Joanna Shand |
Drury Auckland |
24 Jul 2007 - 27 Jun 2010 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
14 Jul 2009 - 28 Jul 2015 |
Rebecca Jane Wilkinson - Director
Appointment date: 24 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2007
Gregory Scott Wilkinson - Director
Appointment date: 24 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2007
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