Carlton Franchise Systems Limited was started on 23 Dec 2002 and issued an NZ business number of 9429036242672. The registered LTD company has been supervised by 9 directors: Raana Julian Horan - an active director whose contract started on 24 Dec 2009,
Sheldon Midgley - an active director whose contract started on 18 Dec 2023,
Suzanne Marie Young - an inactive director whose contract started on 23 Dec 2002 and was terminated on 17 Nov 2020,
Peter Bradley Shalfoon - an inactive director whose contract started on 24 Dec 2009 and was terminated on 26 Jun 2018,
Tiri Judith Martin - an inactive director whose contract started on 08 Aug 2009 and was terminated on 21 May 2010.
As stated in the BizDb database (last updated on 17 Apr 2024), this company registered 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 (registered address),
Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 (physical address) among others.
Until 21 Apr 2021, Carlton Franchise Systems Limited had been using 62 Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Coast Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
6 Rymer Place, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 03 Dec 2012 to 21 Apr 2021
Address #2: 12 Morningside Drive, Morningside, Auckland New Zealand
Physical & registered address used from 18 Jan 2007 to 03 Dec 2012
Address #3: 530 Rosebank Road, Avondale, Auckland
Physical & registered address used from 23 Dec 2002 to 18 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coast Group Limited Shareholder NZBN: 9429047738911 |
East Tamaki Auckland 2013 New Zealand |
02 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Hire Group Limited Shareholder NZBN: 9429039343376 Company Number: 427758 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2002 - 02 Apr 2024 |
Ultimate Holding Company
Raana Julian Horan - Director
Appointment date: 24 Dec 2009
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 17 Sep 2014
Sheldon Midgley - Director
Appointment date: 18 Dec 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 18 Dec 2023
Suzanne Marie Young - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 17 Nov 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2002
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 26 Jun 2018
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 25 Feb 2010
Tiri Judith Martin - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 21 May 2010
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
Graeme Lindsay Haswell - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 21 May 2010
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
Fredrick Mountford Retemeyer - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 21 May 2010
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
John Raymond Dyall - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 08 Aug 2009
Address: Remuera, Auckland,
Address used since 23 Dec 2002
Joseph Oliver Midgley - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 08 Aug 2009
Address: Hobsonville, Auckland,
Address used since 23 Dec 2002
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