Carlton Dfk Trustees Limited was registered on 04 Mar 2002 and issued a New Zealand Business Number of 9429036601813. The registered LTD company has been run by 8 directors: Shane Matthew Browning - an active director whose contract began on 02 Feb 2016,
Sanjay Kumar - an active director whose contract began on 02 Feb 2016,
Michael James Mcnab - an active director whose contract began on 02 Feb 2016,
Mukesh Kumar Parshottam - an inactive director whose contract began on 02 Feb 2016 and was terminated on 16 Aug 2022,
David Stephen Griffiths - an inactive director whose contract began on 02 Feb 2016 and was terminated on 16 Aug 2022.
As stated in BizDb's data (last updated on 10 May 2024), this company uses 1 address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 (category: registered, physical).
Up until 05 Aug 2014, Carlton Dfk Trustees Limited had been using 135 Broadway Level 3, Newmarket, Auckland as their registered address.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Kumar, Sanjay (a director) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 200 shares) and includes
Mcnab, Michael James - located at Milford, Auckland.
The next share allotment (100 shares, 20%) belongs to 1 entity, namely:
Browning, Shane Matthew, located at Castor Bay, Auckland (a director).
Previous address
Address: 135 Broadway Level 3, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Mar 2002 to 05 Aug 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Kumar, Sanjay |
Blockhouse Bay Auckland 0600 New Zealand |
19 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Mcnab, Michael James |
Milford Auckland 0620 New Zealand |
19 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Browning, Shane Matthew |
Castor Bay Auckland 0620 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Navin Chandra |
Lynfield Auckland 1042 New Zealand |
19 Feb 2016 - 16 Aug 2022 |
| Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland 1042 New Zealand |
19 Feb 2016 - 16 Aug 2022 |
| Individual | Griffiths, David Stephen |
St Heliers Auckland 1071 New Zealand |
19 Feb 2016 - 16 Aug 2022 |
| Individual | Graham, Barry Walter John |
St Heliers Auckland 1071 New Zealand |
04 Mar 2002 - 19 Feb 2016 |
| Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
04 Mar 2002 - 19 Feb 2016 |
Shane Matthew Browning - Director
Appointment date: 02 Feb 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Feb 2016
Sanjay Kumar - Director
Appointment date: 02 Feb 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Feb 2016
Michael James Mcnab - Director
Appointment date: 02 Feb 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2016
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 16 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Feb 2016
David Stephen Griffiths - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 16 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
Navin Chandra Patel - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 16 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Feb 2016
Barry Walter John Graham - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 04 Feb 2016
Address: St Heliers, , Auckland, 1071 New Zealand
Address used since 04 Mar 2002
Paul Mervyn Collins - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 04 Feb 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 Feb 2013
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