New Zealand Carton Company Limited

New Zealand Carton Company Limited was launched on 16 Feb 1994 and issued an NZ business number of 9429038644757. The registered LTD company has been managed by 5 directors: Robert Perry Bennett - an active director whose contract began on 16 Feb 1994,
Paul Graeme Bennett - an active director whose contract began on 17 Mar 2008,
Alvin Frederick Lord - an inactive director whose contract began on 16 Feb 1994 and was terminated on 20 Oct 2008,
Michael Dean Millar - an inactive director whose contract began on 17 Mar 2008 and was terminated on 20 May 2008,
Wayne Leonard George Millar - an inactive director whose contract began on 16 Feb 1994 and was terminated on 17 Mar 2008.
As stated in BizDb's database (last updated on 22 May 2025), this company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Until 04 Nov 2014, New Zealand Carton Company Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 16 Feb 1994 to 29 Jan 2008 they were called Canterbury Carton Co Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 239 shares are held by 3 entities, namely:
Bennett, Sarah (an individual) located at Rd 2, Tai Tapu postcode 7672,
North, Lindsay (an individual) located at Fendalton, Christchurch postcode 8052,
Bennett, Paul Graeme (an individual) located at Tai Tapu, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bennett, Paul Graeme - located at Tai Tapu, Christchurch.
The next share allotment (760 shares, 76%) belongs to 1 entity, namely:
Bennett, Robert Perry, located at Kennedys Bush, Christchurch (an individual).

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 17 Oct 2012 to 04 Nov 2014

Address: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Registered & physical address used from 30 May 2005 to 17 Oct 2012

Address: Marriotts, 130 Riccarton Road, Christchurch

Registered address used from 05 Apr 2001 to 30 May 2005

Address: Marriotts, Chartered Accountant, 130 Riccarton Road, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 05 Apr 2001 to 30 May 2005

Address: Murray Winder, Chartered Accountant, 130 Riccarton Road, Christchurch

Physical address used from 25 Oct 2000 to 05 Apr 2001

Address: Murray Winder, 130 Riccarton Road, Christchurch

Registered address used from 25 Oct 2000 to 05 Apr 2001

Address: 122 Antigua Street, Christchurch

Physical address used from 12 Nov 1996 to 25 Oct 2000

Address: 122 Antigua Street, Christchurch

Registered address used from 23 Jun 1996 to 25 Oct 2000

Previous Shareholders

Robert Perry Bennett - Director

Appointment date: 16 Feb 1994

Paul Graeme Bennett - Director

Appointment date: 17 Mar 2008

Alvin Frederick Lord - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 20 Oct 2008

Michael Dean Millar - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 20 May 2008

Wayne Leonard George Millar - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 17 Mar 2008