General information
Carton Traders Limited
Type: NZ Limited Company (Ltd)9429031916431
New Zealand Business Number
2323169
Company Number
Registered
Company Status
Carton Traders Limited (issued an NZ business number of 9429031916431) was launched on 21 Sep 2009. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 10 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Packaging Recyclers (1992) Limited (an entity) located at Henderson, Auckland postcode 0610. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 10 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 06 Sep 2011 |
Director | 21 Sep 2009 - current |
|
David Dennis Hellyer
Waterview, Auckland, 1026
Address used since 01 Aug 2023
New Lynn, Auckland, 0600
Address used since 08 Sep 2017
Avondale, Auckland, 0600
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 08 Feb 2024 |
|
Barry David Mathews
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2016 |
Director | 21 Sep 2009 - 07 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 20 Mar 2013 - 10 Jul 2020 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 14 Sep 2011 - 20 Mar 2013 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 21 Sep 2009 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Packaging Recyclers (1992) Limited Shareholder NZBN: 9429039020291 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
21 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Packaging Recyclers (1992) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 535118 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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