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Carthage Trenton Limited

Type: NZ Limited Company (Ltd)
9429039913746
NZBN
251818
Company Number
Registered
Company Status
Current address
Rewa Rewa Road
Whangarei New Zealand
Registered & physical & service address used since 27 Aug 1999

Carthage Trenton Limited, a registered company, was started on 07 Sep 1984. 9429039913746 is the NZBN it was issued. The company has been run by 6 directors: Carol Fay Guy - an active director whose contract started on 10 May 1990,
Melva Jocelyn Stiffe - an active director whose contract started on 30 May 2002,
John Stephen Guy - an active director whose contract started on 10 Dec 2018,
John Gregory Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 05 Jul 2018,
John Robert Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 06 Jun 2017.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Rewa Rewa Road, Whangarei (type: registered, physical).
Carthage Trenton Limited had been using C/O Jack Guy Ltd, Rewa Rewa Rd, Whangarei as their registered address up to 27 Aug 1999.
A total of 264650 shares are allotted to 9 shareholders (3 groups). The first group consists of 88217 shares (33.33%) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 88216 shares (33.33%). Finally there is the third share allocation (88217 shares 33.33%) made up of 3 entities.

Addresses

Previous address

Address: C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei

Registered & physical address used from 27 Aug 1999 to 27 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 264650

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88217
Individual Kinder, Kerry Dianne Kamo
Whangarei
0112
New Zealand
Individual Stiffe, Gregory John Rd 1
Parua Bay
0192
New Zealand
Individual Teasdale, Linda Susan Onerahi
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Whangarei
Shares Allocation #2 Number of Shares: 88216
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Director Guy, Carol Fay Rd 5
Whareora
0175
New Zealand
Shares Allocation #3 Number of Shares: 88217
Individual Orr, Kenneth Arthur Ruakaka
Ruakaka
0116
New Zealand
Individual Warren, Vera Mary Russell
0272
New Zealand
Entity (NZ Limited Company) Mwis 2015 Limited
Shareholder NZBN: 9429041591321
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stiffe, Melva Jocelyn Whangarei

New Zealand
Individual Stiffe, Melva Jocelyn Whangarei

New Zealand
Individual Guy, John Gregory Whareora Rd
Whangarei
Individual Guy, John Gregory Whareora Rd
Whangarei
Individual Guy, John Robert Russell
Individual Guy, John Gregory Whareora Rd
Whangarei
Directors

Carol Fay Guy - Director

Appointment date: 10 May 1990

Address: Whareora, 0175 New Zealand

Address used since 07 Sep 2015


Melva Jocelyn Stiffe - Director

Appointment date: 30 May 2002

Address: Whangarei, 0110 New Zealand

Address used since 07 Sep 2015


John Stephen Guy - Director

Appointment date: 10 Dec 2018

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 10 Dec 2018


John Gregory Guy - Director (Inactive)

Appointment date: 10 May 1990

Termination date: 05 Jul 2018

Address: Whareora, 0175 New Zealand

Address used since 07 Sep 2015


John Robert Guy - Director (Inactive)

Appointment date: 10 May 1990

Termination date: 06 Jun 2017

Address: Russell, 0272 New Zealand

Address used since 07 Sep 2015


John Murray Stiffe - Director (Inactive)

Appointment date: 10 May 1990

Termination date: 30 Jun 2002

Address: Whangarei,

Address used since 10 May 1990

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