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 the BizDb database (updated on 08 Jun 2025), the company uses 2 addresses: 40 Cadbury Road, Onekawa, Napier, 4110 (registered address),
40 Cadbury Road, Onekawa, Napier, 4110 (service address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (physical address).
Up to 26 Mar 2025, M T Carroll Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address.
A total of 80000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Bryan, Cherrie Anne (a director) located at Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 40000 shares) and includes
Carroll, Brendon Joseph - located at Parklands, Napier.

Previous addresses

Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 19 May 2021 to 26 Mar 2025

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

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

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

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

Address #4: 33 Cadbury Road, Onekawa, Napier, 4110 New Zealand

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

Address #5: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

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

Address #6: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 13 May 2008 to 19 Oct 2009

Address #7: 86 Station Street, Napier

Registered address used from 18 Jul 2005 to 13 May 2008

Address #8: 86 Station Street, Napier

Physical address used from 18 Jul 2005 to 19 Oct 2009

Address #9: 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 #10: 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 #11: Cnr Marine Parade & Vautier Street, Napier

Physical address used from 01 Mar 1997 to 01 Mar 1997

Address #12: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 01 Mar 1997 to 14 May 2003

Address #13: 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 #14: -

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