General information

Carlton Assets No.4 Limited

Type: NZ Limited Company (Ltd)
9429031166362
New Zealand Business Number
3329450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Carlton Assets No.4 Limited (New Zealand Business Number 9429031166362) was incorporated on 25 Mar 2011. 2 addresses are in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 19 Blake Street, Ponsonby, Auckland had been their physical address, up to 12 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Gainsborough-Waring, Robert Michael (a director) - located at Murrays Bay, North Shore City. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Carlton Assets No.4 Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 12 Nov 2012
Contact info
64 21 0468733
Phone (Phone)
awaring@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Michael Gainsborough-waring
Murrays Bay, North Shore City, 0630
Address used since 25 Mar 2011
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Oct 2018
Director 25 Mar 2011 - current
Addresses
Principal place of activity
77 De Luen Avenue , Tindalls Beach , Whangaparaoa , 0930
Previous address Type Period
19 Blake Street, Ponsonby, Auckland, 1011 Physical & registered 25 Mar 2011 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waring Trustee Limited
Shareholder NZBN: 9429048794510
Entity (NZ Limited Company)
Tindalls Beach
Whangaparaoa
0930
18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gainsborough-waring, Robert Michael
Director
Murrays Bay
North Shore City
0630
25 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Gainsborough-waring, Angela Claire
Individual
Tindalls Beach
Whangaparaoa
0930
25 Mar 2011 - 18 Dec 2020
Location
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