General information
Carlton Financial Services Limited
Type: NZ Limited Company (Ltd)9429031957526
New Zealand Business Number
125822
Company Number
Registered
Company Status
Carlton Financial Services Limited (issued a New Zealand Business Number of 9429031957526) was started on 16 Apr 1959. 4 addresses are in use by the company: 137 Heaton Street, Strowan, Christchurch, 8052 (type: physical, registered). 253 Hereford Street, Christchurch had been their registered address, until 09 Mar 2011. Carlton Financial Services Limited used other aliases, namely: Spectacle Dispensers Limited from 16 Apr 1959 to 17 Oct 2001. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 199999 shares (100% of shares), namely:
Quota Trustees Limited (an entity) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Quota Trustees Limited (an entity) - located at Strowan, Christchurch. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 291 Madras Street, Christchurch | Other (Address for Records) & records (Address for Records) | 01 Mar 2000 |
| 137 Heaton Street, Strowan, Christchurch, 8052 | Physical & registered & service | 09 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald George Hintz
Strowan, Christchurch, 8052
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Stuart Melvin Hintz
Strowan, Christchurch, 8052
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 27 Mar 2019 |
|
Reginald George Hintz
Christchurch, 8052
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 19 Mar 2018 |
|
Ruth Elizabeth Hintz
Merivale, Christchurch, 8150
Address used since 29 Feb 2016 |
Director | 14 Jun 2010 - 21 Nov 2016 |
|
Paul Hobbs
Christchurch,
Address used since 16 Feb 2010 |
Director | 02 Oct 2008 - 14 Jun 2010 |
|
Shu-chuan Feng
Christchurch,
Address used since 09 Aug 2008 |
Director | 09 Aug 2008 - 06 Oct 2008 |
|
Andrea Eva Webb
Kaiapoi,
Address used since 02 Mar 2005 |
Director | 08 Oct 2001 - 23 Sep 2008 |
|
Reginald George Hintz
Merivale, Christchurch,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 09 Aug 2008 |
|
Rema M Williamson
Christchurch 4,
Address used since 02 Dec 1983 |
Director | 02 Dec 1983 - 18 Oct 2001 |
|
Robert W Williamson
Christchurch 4,
Address used since 12 Dec 1983 |
Director | 12 Dec 1983 - 03 Oct 2001 |
|
Ian A Pringle
Christchurch,
Address used since 16 Apr 1959 |
Director | 16 Apr 1959 - 30 Mar 1993 |
|
Ian A Pringle
Christchurch 4,
Address used since 12 Nov 1983 |
Director | 12 Nov 1983 - 30 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 253 Hereford Street, Christchurch | Registered | 27 Apr 2009 - 09 Mar 2011 |
| 253 Hereford, Christchurch | Physical | 27 Apr 2009 - 09 Mar 2011 |
| 4 Riccarton Road, Christchurch | Registered | 10 Oct 2008 - 27 Apr 2009 |
| 1st Floor, 291 Madras Street, Christchurch | Physical | 01 Mar 2000 - 27 Apr 2009 |
| 5th Floor, 7 Liverpool Street, Christchurch | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 5th Floor, 7 Liverpool Street, Christchurch | Registered | 01 May 1999 - 10 Oct 2008 |
| C/- Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch | Registered | 22 Apr 1994 - 01 May 1999 |
| C/o B J Prescott, Chartered Accountants, Sevicke Jones Bldg 53 Cathedral Sq, Christchurch | Registered | 15 Jul 1991 - 22 Apr 1994 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199999
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Trustees Limited Shareholder NZBN: 9429031961974 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
31 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Trustees Limited Shareholder NZBN: 9429031961974 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 Entity |
01 May 2009 - 31 Aug 2017 | |
|
Williamson, Robert W Individual |
Christchurch 4 |
16 Apr 1959 - 02 Mar 2005 |
|
Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 Entity |
02 Mar 2005 - 02 Mar 2005 | |
|
Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 Entity |
01 May 2009 - 31 Aug 2017 | |
|
Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 Entity |
02 Mar 2005 - 02 Mar 2005 | |
|
Hintz, Ruth Elizabeth Individual |
Christchurch |
23 Feb 2004 - 27 Jun 2010 |
|
Webb, Andrea Eva Individual |
Kaiapoi |
03 Oct 2008 - 03 Oct 2008 |
|
Williamson, Rema M M Individual |
Christchurch 4 |
23 Feb 2004 - 23 Feb 2004 |
Location
Companies nearby
 |
R P Hintz Roofing Limited 137 Heaton Street |
|
Quota Trustees Limited 137 Heaton Street |
|
Semb Limited 137 Heaton Street |
|
Dallington Holdings Limited 137 Heaton Street |
|
R H Financial Services Limited 137 Heaton Street |
|
Alpha Investments (auckland) Limited 137 Heaton Street |