Carlock Trustee Company Limited, a registered company, was incorporated on 04 Mar 2005. 9429034906545 is the NZBN it was issued. The company has been managed by 3 directors: Andrew Gordon Carlson - an active director whose contract started on 10 May 2023,
Roderick Ian Gordon - an inactive director whose contract started on 04 Mar 2005 and was terminated on 08 May 2023,
Barry Stuart King - an inactive director whose contract started on 04 Mar 2005 and was terminated on 01 Apr 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, New Plymouth, 4312 (types include: service, registered).
Carlock Trustee Company Limited had been using 87 Regan Street, Stratford, Stratford as their physical address up until 06 May 2015.
One entity controls all company shares (exactly 100 shares) - 369 Trustees Limited - located at 4312, Strandon, New Plymouth.
Previous addresses
Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 09 Aug 2010 to 06 May 2015
Address #2: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 04 Mar 2005 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
25 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
04 Mar 2005 - 25 May 2023 |
| Individual | King, Barry Stuart |
Stratford New Zealand |
04 Mar 2005 - 07 May 2015 |
Andrew Gordon Carlson - Director
Appointment date: 10 May 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 29 Nov 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 May 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 08 May 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Apr 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Apr 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 May 2020
Barry Stuart King - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Apr 2015
Address: Stratford, 4332 New Zealand
Address used since 28 Jul 2008
Lee Family Trustee Company (2011) Limited
Cnr Broadway And Fenton Street
M.i.e.w Family Trustee Company Limited
Cnr Broadway And Fenton Streets
Straathof Family Trustee Company Limited
Cnr Broadway And Fenton Street
Almo Trustee Company Limited
Corner Broadway & Fenton Str
Romada Trustee Company Limited
Cnr Broadway And Fenton Street
Esskay Groups Limited
309 Broadway