Carlton Property Limited, a registered company, was launched on 24 Aug 2015. 9429041942512 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 2 directors: Grant Roy Archibald - an active director whose contract started on 24 Aug 2015,
Sarah Margaret Archibald - an inactive director whose contract started on 24 Aug 2015 and was terminated on 31 Mar 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Carlton Property Limited had been using Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland as their physical address up until 28 Sep 2020.
Previous aliases used by the company, as we established at BizDb, included: from 21 Aug 2015 to 10 Jan 2020 they were called Carlton Property (Rotorua) Limited.
A single entity owns all company shares (exactly 1000 shares) - Archibald, Grant Roy - located at 2012, Farm Cove, Auckland.
Previous address
Address: Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2140 New Zealand
Physical & registered address used from 24 Aug 2015 to 28 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Archibald, Grant Roy |
Farm Cove Auckland 2012 New Zealand |
24 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Sarah Margaret |
Farm Cove Auckland 2012 New Zealand |
24 Aug 2015 - 29 Dec 2023 |
Individual | Archibald, Sarah Margaret |
Farm Cove Auckland 2012 New Zealand |
24 Aug 2015 - 29 Dec 2023 |
Individual | Agate, Raewyn Fay |
Omokoroa 3114 New Zealand |
24 Aug 2015 - 29 Dec 2023 |
Grant Roy Archibald - Director
Appointment date: 24 Aug 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Aug 2015
Sarah Margaret Archibald - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 Mar 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Aug 2015
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