Carlton Hotel (Timaru) Limited was registered on 26 Nov 1986 and issued a number of 9429039083265. This registered LTD company has been run by 2 directors: Geoffrey John Mulvihill - an active director whose contract started on 26 Nov 1986,
Vanessa Jane Mulvihill - an active director whose contract started on 26 Nov 1986.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Until 16 May 2000, Carlton Hotel (Timaru) Limited had been using - as their physical address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Mulvihill, Geoffrey John (an individual) located at Kensington, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Mulvihill, Vanessa Jane - located at Kensington, Timaru.
Previous addresses
Address: -
Physical address used from 16 May 2000 to 16 May 2000
Address: Hubbard Churcher & Co-, Chartered Accountants, 39 George Street, Timaru
Physical address used from 16 May 2000 to 05 May 2010
Address: C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 26 Apr 2000 to 05 May 2010
Address: C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 45 George Street, Timaru
Registered address used from 28 Apr 1994 to 26 Apr 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Mulvihill, Geoffrey John |
Kensington Timaru 7910 New Zealand |
26 Nov 1986 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Mulvihill, Vanessa Jane |
Kensington Timaru 7910 New Zealand |
26 Nov 1986 - |
Geoffrey John Mulvihill - Director
Appointment date: 26 Nov 1986
Address: Kensington, Timaru, 7910 New Zealand
Address used since 09 Apr 2024
Address: Timaru, Timaru, 7910 New Zealand
Address used since 28 Apr 2010
Vanessa Jane Mulvihill - Director
Appointment date: 26 Nov 1986
Address: Kensington, Timaru, 7910 New Zealand
Address used since 09 Apr 2024
Address: Timaru, Timaru, 7910 New Zealand
Address used since 28 Apr 2010
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