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Karton Construction Systems Limited

Type: NZ Limited Company (Ltd)
9429038212000
NZBN
831608
Company Number
Registered
Company Status
Current address
26a Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 03 Jun 2015
26a Canon Street
Timaru 7910
New Zealand
Postal & office & delivery address used since 13 Aug 2020

Karton Construction Systems Limited, a registered company, was started on 25 Oct 1996. 9429038212000 is the NZBN it was issued. The company has been supervised by 2 directors: Lynette Kay Karton - an active director whose contract began on 25 Oct 1996,
Bruce Owen Karton - an active director whose contract began on 25 Oct 1996.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 26A Canon Street, Timaru, 7910 (types include: postal, office).
Karton Construction Systems Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address until 03 Jun 2015.
Former names for this company, as we identified at BizDb, included: from 25 Oct 1996 to 29 Jun 2017 they were called Karton Brick & Block Laying Limited.
One entity controls all company shares (exactly 490 shares) - Martin Wakefield Trust 2016 Limited - located at 7910, 26 Canon Street, Timaru, Null.

Addresses

Principal place of activity

26a Canon Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 03 Jun 2015

Address #2: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 09 Jul 2012 to 31 Mar 2014

Address #3: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Aug 2011 to 09 Jul 2012

Address #4: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 14 Sep 2010 to 23 Aug 2011

Address #5: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 25 Jul 2008 to 14 Sep 2010

Address #6: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 11 Apr 2000 to 25 Jul 2008

Address #7: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 25 Oct 1996 to 25 Jul 2008

Contact info
64 02743 64016
13 Aug 2020 Bruce - Director
kartonconstructionsystems@xtra.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 490
Entity (NZ Limited Company) Martin Wakefield Trust 2016 Limited
Shareholder NZBN: 9429041773314
26 Canon Street
Timaru
Null 7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karton, Lynette Kay Watlington
Timaru
7910
New Zealand
Individual Karton, Lynette Kay Watlington
Timaru
7910
New Zealand
Individual Karton, Bruce Owen Timaru 7910

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Karton, Bruce Owen Watlington
Timaru
7910
New Zealand
Individual Karton, Lynette Kay Watlington
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Karton, Bruce Owen Watlington
Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Directors

Lynette Kay Karton - Director

Appointment date: 25 Oct 1996

Address: Watlington, Timaru, 7910 New Zealand

Address used since 06 Nov 2015


Bruce Owen Karton - Director

Appointment date: 25 Oct 1996

Address: Watlington, Timaru, 7910 New Zealand

Address used since 06 Nov 2015