Carlton Hire Group Limited, a registered company, was launched on 16 Mar 1989. 9429039343376 is the NZ business identifier it was issued. The company has been run by 13 directors: Raana Julian Horan - an active director whose contract began on 24 Dec 2009,
Suzanne Marie Young - an inactive director whose contract began on 24 Dec 2009 and was terminated on 17 Nov 2020,
Peter Bradley Shalfoon - an inactive director whose contract began on 24 Dec 2009 and was terminated on 26 Jun 2018,
Tiri Judith Martin - an inactive director whose contract began on 08 Aug 2009 and was terminated on 24 Dec 2009,
Frederick Mountfort Retemeyer - an inactive director whose contract began on 08 Aug 2009 and was terminated on 24 Dec 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address) among others.
Carlton Hire Group Limited had been using Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland as their physical address up until 24 Mar 2022.
Previous names for this company, as we found at BizDb, included: from 29 Jun 1989 to 10 Aug 1999 they were called Well Managed Rentals Limited, from 16 Mar 1989 to 29 Jun 1989 they were called Downtown House (No.43) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5540 shares (55.4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4460 shares (44.6 per cent).
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 22 Nov 2023
Principal place of activity
Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 New Zealand
Physical address used from 21 Apr 2021 to 24 Mar 2022
Address #2: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 10 Sep 2012 to 21 Apr 2021
Address #3: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 10 Sep 2012 to 24 Mar 2022
Address #4: 12 Morningside Drive, Morningside, Auckland New Zealand
Registered & physical address used from 16 Oct 2006 to 10 Sep 2012
Address #5: 530 Rosebank Road, Avondale, Auckland
Registered & physical address used from 19 Sep 2003 to 16 Oct 2006
Address #6: 317 New North Road, Kingsland, Auckland
Physical address used from 30 Jun 1997 to 19 Sep 2003
Address #7: 33 Garfield Street, Parnell, Auckland
Registered address used from 17 Jul 1995 to 19 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5540 | |||
| Entity (NZ Limited Company) | Done And Dusted Limited Shareholder NZBN: 9429032328950 |
Takapuna Auckland New Zealand |
08 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 4460 | |||
| Entity (NZ Limited Company) | Rj Horan Trustee Co Limited Shareholder NZBN: 9429032331158 |
East Tamaki Auckland 2013 New Zealand |
26 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
| Individual | Young, Suzanne Marie |
Mairangi Bay Auckland 0630 New Zealand |
26 Jan 2010 - 08 Dec 2020 |
| Entity | Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
| Other | Protac Investments Ltd | 16 Mar 1989 - 14 Apr 2015 | |
| Other | Null - Protac Investments Ltd | 16 Mar 1989 - 14 Apr 2015 |
Raana Julian Horan - Director
Appointment date: 24 Dec 2009
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Suzanne Marie Young - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 17 Nov 2020
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 15 Apr 2016
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 26 Jun 2018
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 15 Apr 2016
Tiri Judith Martin - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 24 Dec 2009
Address: Rd 8, Te Kuiti, 3988 New Zealand
Address used since 23 Sep 2009
Frederick Mountfort Retemeyer - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 24 Dec 2009
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
Graeme Lindsay Haswell - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 24 Dec 2009
Address: Rd 8, Te Kuiti, 3988 New Zealand
Address used since 23 Sep 2009
John Raymond Dyall - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 08 Aug 2009
Address: Remuera, Auckland,
Address used since 12 Apr 1999
Joseph Oliver Midgley - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 08 Aug 2009
Address: Torbay, Auckland,
Address used since 12 Apr 1999
James Henry Murphy - Director (Inactive)
Appointment date: 12 Apr 1999
Termination date: 07 Feb 2001
Address: Remuera, Auckland,
Address used since 12 Apr 1999
Richard John Rowbotham - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 12 Apr 1999
Address: Waiararua, Auckland,
Address used since 16 Mar 1989
Elaine Suzanne Rowbotham - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 12 Apr 1999
Address: Waiararua, Auckland,
Address used since 16 Mar 1989
Rosemary Jane Macgibbon - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 28 Jul 1993
Address: Remuera, Auckland,
Address used since 16 Mar 1989
Iain Colin Macgibbon - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 28 Jul 1993
Address: Remuera, Auckland,
Address used since 16 Mar 1989
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