Carlock Ventures Limited, a registered company, was launched on 08 Feb 2017. 9429045920127 is the business number it was issued. "Livestock wholesaling" (ANZSIC F331930) is how the company was categorised. The company has been managed by 1 director, named Andrew Gordon Carlson - an active director whose contract started on 08 Feb 2017.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: physical, registered).
Carlock Ventures Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 59 shares (49.17 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 08 Feb 2017 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Carlock Trustee Company Limited Shareholder NZBN: 9429034906545 |
New Plymouth New Plymouth 4312 New Zealand |
08 Feb 2017 - |
| Individual | Carlson, Johanna Margaret |
Rangatira Park Taupo 3330 New Zealand |
08 Feb 2017 - |
| Director | Carlson, Andrew Gordon |
Rangatira Park Taupo 3330 New Zealand |
08 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Carlson, Andrew Gordon |
Rangatira Park Taupo 3330 New Zealand |
08 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carlson, Johanna Margaret |
Rangatira Park Taupo 3330 New Zealand |
08 Feb 2017 - |
Andrew Gordon Carlson - Director
Appointment date: 08 Feb 2017
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 29 Nov 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 08 Feb 2017
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