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Carlton Management Group Limited

Type: NZ Limited Company (Ltd)
9429035551867
NZBN
1480809
Company Number
Registered
Company Status
Current address
8 Cadiz Lane
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 26 Nov 2020

Carlton Management Group Limited was registered on 05 Feb 2004 and issued a New Zealand Business Number of 9429035551867. This registered LTD company has been supervised by 2 directors: Sarah Ann Barnes - an active director whose contract started on 05 Feb 2004,
Garry John Barnes - an active director whose contract started on 05 Feb 2004.
According to BizDb's data (updated on 30 Apr 2024), this company registered 1 address: 8 Cadiz Lane, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Until 26 Nov 2020, Carlton Management Group Limited had been using 42 Woodlau Rise, Huntsbury, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Barnes, Sarah Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Barnes, Garry John (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barnes, Garry John - located at Mount Pleasant, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnes, Sarah Ann, located at Mount Pleasant, Christchurch (an individual).

Addresses

Previous addresses

Address: 42 Woodlau Rise, Huntsbury, Christchurch, 8022 New Zealand

Physical & registered address used from 21 Dec 2015 to 26 Nov 2020

Address: 158a Milton Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Dec 2011 to 21 Dec 2015

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 22 Nov 2005 to 05 Dec 2011

Address: Marriotts, 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 05 Feb 2004 to 22 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Barnes, Sarah Ann Mount Pleasant
Christchurch
8081
New Zealand
Individual Barnes, Garry John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barnes, Garry John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnes, Sarah Ann Mount Pleasant
Christchurch
8081
New Zealand
Directors

Sarah Ann Barnes - Director

Appointment date: 05 Feb 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Nov 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 12 Dec 2015


Garry John Barnes - Director

Appointment date: 05 Feb 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Nov 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 12 Dec 2015

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