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.
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
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 | Period |
---|---|---|---|
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 |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karton, Lynette Kay |
Watlington Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Individual | Karton, Lynette Kay |
Watlington Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Individual | Karton, Bruce Owen |
Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Oct 1996 - 06 Sep 2010 | |
Individual | Karton, Bruce Owen |
Watlington Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Individual | Karton, Lynette Kay |
Watlington Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Oct 1996 - 06 Sep 2010 | |
Individual | Karton, Bruce Owen |
Watlington Timaru 7910 New Zealand |
25 Oct 1996 - 20 Aug 2013 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
06 Sep 2010 - 07 Apr 2014 | |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
07 Apr 2014 - 08 Nov 2016 | |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
07 Apr 2014 - 08 Nov 2016 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
06 Sep 2010 - 07 Apr 2014 |
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
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