M T Carroll Limited

M T Carroll Limited was started on 26 Mar 1969 and issued a number of 9429040221908. This registered LTD company has been supervised by 4 directors: Brendon Joseph Carroll - an active director whose contract began on 30 Jan 2004,
Cherrie Anne Bryan - an active director whose contract began on 30 Jan 2004,
Beverley Muriel Carroll - an inactive director whose contract began on 21 May 1985 and was terminated on 30 Jan 2004,
Michael Terence Carroll - an inactive director whose contract began on 21 May 1985 and was terminated on 14 Jun 1996.
According to our database (updated on 03 May 2024), the company registered 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: physical, registered).
Up to 19 May 2021, M T Carroll Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 80000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 37000 shares are held by 1 entity, namely:
Bryan, Cherrie Anne (a director) located at Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 46.25% shares (exactly 37000 shares) and includes
Carroll, Brendon Joseph - located at Parklands, Napier.
The third share allocation (6000 shares, 7.5%) belongs to 1 entity, namely:
Carroll, Beverley Muriel, located at Taradale, Napier (an individual).

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 14 Jun 2017 to 05 May 2021

Address: 33 Cadbury Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 14 May 2013 to 14 Jun 2017

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 19 Oct 2009 to 14 May 2013

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 13 May 2008 to 19 Oct 2009

Address: 86 Station Street, Napier

Registered address used from 18 Jul 2005 to 13 May 2008

Address: 86 Station Street, Napier

Physical address used from 18 Jul 2005 to 19 Oct 2009

Address: Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier

Registered address used from 14 May 2003 to 18 Jul 2005

Address: Edwards & Co, Chartered Accoutants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier

Physical address used from 14 May 2003 to 18 Jul 2005

Address: Cnr Marine Parade & Vautier Street, Napier

Physical address used from 01 Mar 1997 to 01 Mar 1997

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 01 Mar 1997 to 14 May 2003

Address: Edwards & Co, Old Mow Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier

Physical address used from 01 Mar 1997 to 14 May 2003

Address: -

Physical address used from 18 Jun 1996 to 01 Mar 1997

Previous Shareholders

Brendon Joseph Carroll - Director

Appointment date: 30 Jan 2004

Cherrie Anne Bryan - Director

Appointment date: 30 Jan 2004

Beverley Muriel Carroll - Director (Inactive)

Appointment date: 21 May 1985

Termination date: 30 Jan 2004

Michael Terence Carroll - Director (Inactive)

Appointment date: 21 May 1985

Termination date: 14 Jun 1996