General information
Carton Trustees (nz) Limited
Type: NZ Limited Company (Ltd)9429031368254
New Zealand Business Number
3142285
Company Number
Registered
Company Status
Carton Trustees (Nz) Limited (issued an NZ business identifier of 9429031368254) was incorporated on 01 Oct 2010. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 26 Sep 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Evans
Portion 1, Slangfontein Farm, Melkrivier, Limpopo,
Address used since 03 Sep 2014
Western Cape, George, 6529
Address used since 15 Feb 2019 |
Director | 01 Oct 2010 - current |
|
Carolyn Mary Hall
Western Cape, George, 6529
Address used since 15 Feb 2019
Portion 1, Slangfontein Farm, Melkrivier, Limpopo,
Address used since 03 Sep 2014 |
Director | 01 Oct 2010 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Belmont, Auckland, 0622
Address used since 21 Sep 2011
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 01 Oct 2010 - 30 Apr 2024 |
|
Amber Jane Nell
Glenfield, North Shore City, 0629
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 25 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Sep 2021 - 26 Sep 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical | 04 Oct 2017 - 16 Sep 2021 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered | 20 Sep 2013 - 16 Sep 2021 |
| 437 Lake Road, Takapuna, North Shore City, 0622 | Physical | 01 Oct 2010 - 04 Oct 2017 |
| 437 Lake Road, Takapuna, North Shore City, 0622 | Registered | 01 Oct 2010 - 20 Sep 2013 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Oct 2010 - current |
Ultimate Holding Company
| Name | Jnz Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1978830 |
| Country of origin | NZ |
| Address |
400 Lake Road Takapuna Auckland 0622 |
Location
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