General information
Carthage Corporation Limited
Type: NZ Limited Company (Ltd)9429030046580
New Zealand Business Number
4669480
Company Number
Registered
Company Status
Carthage Corporation Limited (issued an NZBN of 9429030046580) was launched on 02 Oct 2013. 2 addresses are in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their physical address, up until 17 Nov 2020. Carthage Corporation Limited used more names, namely: Scarborough Fair Limited from 24 Sep 2013 to 24 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cooks Supply Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Rd 6, Warkworth, 0986
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 05 Mar 2018
Parnell, Auckland, 1052
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 12 May 2016 - 15 Aug 2019 |
|
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 13 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 02 Oct 2013 - 17 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooks Supply Limited Shareholder NZBN: 9429030072466 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooks Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089337 |
| Country of origin | NZ |
Location
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