Cartoon Limited, a registered company, was started on 23 Oct 1990. 9429039172761 is the number it was issued. The company has been managed by 1 director, named Janice Mavis Turley - an active director whose contract began on 27 May 1992.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 10 Tyler Davies Drive, Red Beach, Red Beach, 0932 (type: postal, office).
Cartoon Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up until 02 Feb 2015.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group consists of 19999 shares (100%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).
Principal place of activity
10 Tyler Davies Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Jul 2014 to 02 Feb 2015
Address #2: C/-cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland
Physical address used from 10 Apr 2008 to 10 Apr 2008
Address #3: C/-cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland New Zealand
Registered address used from 10 Apr 2008 to 21 Jul 2014
Address #4: C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland
Registered address used from 10 Apr 2008 to 10 Apr 2008
Address #5: C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland New Zealand
Physical address used from 10 Apr 2008 to 10 Apr 2008
Address #6: C/- Richard Herbert & Assocaites Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 29 Jul 2001 to 10 Apr 2008
Address #7: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
Registered address used from 29 Jul 2001 to 10 Apr 2008
Address #8: Richard Herbert & Assocaites Limited, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 29 Jul 2001 to 29 Jul 2001
Address #9: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 13 Aug 2000 to 29 Jul 2001
Address #10: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland
Registered address used from 25 Jun 1993 to 13 Aug 2000
Address #11: 2nd Floor, Park View Tower Davies Ave, Manukau
Registered address used from 29 Mar 1993 to 25 Jun 1993
Address #12: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #13: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 21 Feb 1992 to 29 Jul 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Entity (NZ Limited Company) | Dh Trust Limited Shareholder NZBN: 9429031545792 |
Takapuna Auckland 0622 New Zealand |
19 Mar 2015 - |
| Individual | Turley, Janice Mavis |
Mahurangi East Auckland 0982 New Zealand |
23 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Turley, Janice Mavis |
Mahurangi East Auckland 0982 New Zealand |
23 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Donald |
Cnr Queen & Custom Streets Auckland |
23 Oct 1990 - 11 Aug 2010 |
| Entity | Dh Trust Limited Shareholder NZBN: 9429031545792 Company Number: 2478970 |
11 Aug 2010 - 25 Sep 2013 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
09 Aug 2005 - 25 Sep 2013 | |
| Individual | Herbert, Richard |
R D 3 Coatesville, Auckland |
23 Oct 1990 - 27 Jun 2010 |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
09 Aug 2005 - 25 Sep 2013 | |
| Entity | Dh Trust Limited Shareholder NZBN: 9429031545792 Company Number: 2478970 |
11 Aug 2010 - 25 Sep 2013 |
Janice Mavis Turley - Director
Appointment date: 27 May 1992
Address: Mahurangi East, Auckland, 0982 New Zealand
Address used since 19 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Aug 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2016
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