Carlton Trustee Company Limited

Carlton Trustee Company Limited, a registered company, was registered on 26 Aug 2002. 9429036354412 is the NZ business number it was issued. The company has been run by 6 directors: Helen Maree Nathan - an active director whose contract began on 06 Apr 2009,
Bevan Stanley Dunseath - an inactive director whose contract began on 22 Dec 2004 and was terminated on 06 Apr 2009,
Stuart Roy King - an inactive director whose contract began on 22 Dec 2004 and was terminated on 12 Aug 2005,
Donald Bruce Stewart - an inactive director whose contract began on 22 Dec 2004 and was terminated on 12 Aug 2005,
Beverly Ann Carlton - an inactive director whose contract began on 26 Aug 2002 and was terminated on 22 Dec 2004.
Updated on 30 Nov 2021, BizDb's database contains detailed information about 1 address: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Carlton Trustee Company Limited had been using 1137 Pukuatua Street, Rotorua, Rotorua as their registered address up to 07 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Morrison Kent Limited - located at 3010, Wellington Central, Wellington.

Previous addresses

Address: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Feb 2012 to 07 Aug 2019

Address: 1256 Arawa Street, Rotorua 3010 New Zealand

Registered & physical address used from 21 Apr 2010 to 10 Feb 2012

Address: Macmillan Accountants, 31 White Street, Rotorua

Registered & physical address used from 03 Mar 2009 to 21 Apr 2010

Address: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua

Registered & physical address used from 26 Aug 2008 to 03 Mar 2009

Address: First Floor, 69 Marguerita Street, Rotorua

Physical & registered address used from 29 Feb 2008 to 26 Aug 2008

Address: 98 View Rd, Rotorua

Physical address used from 26 Jul 2007 to 29 Feb 2008

Address: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua

Physical address used from 04 Oct 2005 to 26 Jul 2007

Address: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua

Registered address used from 04 Oct 2005 to 29 Feb 2008

Address: 88 Otonga Road, Rotorua

Registered & physical address used from 26 Aug 2002 to 04 Oct 2005

Previous Shareholders

Ultimate Holding Company

Helen Maree Nathan - Director

Appointment date: 06 Apr 2009

Bevan Stanley Dunseath - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 06 Apr 2009

Stuart Roy King - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 12 Aug 2005

Donald Bruce Stewart - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 12 Aug 2005

Beverly Ann Carlton - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 22 Dec 2004

Michael Roger Carlton - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 01 Oct 2004