Carlton Limited

Carlton Limited, a registered company, was started on 29 Jun 2005. 9429034688328 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 3 directors: Mark Douglas Woodward - an active director whose contract began on 29 Jun 2005,
Robb Farrell Stevens - an active director whose contract began on 01 Dec 2010,
Rebecca Margaret Woodward - an inactive director whose contract began on 28 Mar 2006 and was terminated on 19 Oct 2006.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Buckley Road, Epsom, Auckland, 1023 (type: postal, office).
Carlton Limited had been using 12 Felton Mathew Avenue, Saint Johns, Auckland as their physical address up until 30 Nov 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 3750 shares (37.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1250 shares (12.5 per cent). Finally we have the 3rd share allocation (3750 shares 37.5 per cent) made up of 1 entity.

Principal place of activity

7 Buckley Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 12 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 03 Apr 2013 to 30 Nov 2016

Address #2: 7 Buckley Road, Epsom, Auckland New Zealand

Registered & physical address used from 04 Jun 2009 to 03 Apr 2013

Address #3: 81 Carlton Street, Hillsborough, Auckland

Registered & physical address used from 29 Jun 2005 to 04 Jun 2009

Mark Douglas Woodward - Director

Appointment date: 29 Jun 2005

Robb Farrell Stevens - Director

Appointment date: 01 Dec 2010

Rebecca Margaret Woodward - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 19 Oct 2006