Carlton Limited
Type: NZ Limited Company (Ltd)Carlton Limited (issued an NZ business identifier of 9429034688328) was started on 29 Jun 2005. 5 addresess are currently in use by the company: 7 Buckley Road, Epsom, Auckland, 1023 (type: postal, office). 12 Felton Mathew Avenue, Saint Johns, Auckland had been their physical address, up to 30 Nov 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3750 shares (37.5% of shares), namely:
Woodward, Mark Douglas (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1250 shares); it includes
Woodward, Rebecca Margaret (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (3750 shares, 37.5%) belongs to 1 entity, namely:
Stevens, Robb Farrell, located at Ilam, Christchurch (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Carlton Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Buckley Road, Epsom, Auckland, 1023 | Physical & registered & service | 30 Nov 2016 |
| 7 Buckley Road, Epsom, Auckland, 1023 | Postal & office & delivery | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Woodward
Epsom, Auckland, 1023
Address used since 27 May 2009 |
Director | 29 Jun 2005 - current |
|
Robb Farrell Stevens
Ilam, Christchurch, 8041
Address used since 29 Nov 2020
Saint Johns, Auckland, 1072
Address used since 12 Oct 2011 |
Director | 01 Dec 2010 - current |
|
Rebecca Margaret Woodward
Hillsborough,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 19 Oct 2006 |
| 7 Buckley Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical & registered | 03 Apr 2013 - 30 Nov 2016 |
| 7 Buckley Road, Epsom, Auckland | Registered & physical | 04 Jun 2009 - 03 Apr 2013 |
| 81 Carlton Street, Hillsborough, Auckland | Registered & physical | 29 Jun 2005 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Mark Douglas Individual |
Epsom Auckland 1023 |
29 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Rebecca Margaret Individual |
Epsom Auckland 1023 |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Robb Farrell Individual |
Ilam Christchurch 8041 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Elisabeth Daphne Individual |
Ilam Christchurch 8041 |
02 Dec 2010 - current |
 |
Antimaroto Limited 7 Buckley Road |
|
Mucarema Limited 7 Buckley Road |
|
Copyright New Skin Limited 5 Buckley Road |
|
Dynamic Limited 3 Buckley Road |
|
Grevillea Holdings Limited 3 Buckley Road |
|
Vesuvius Investments Limited 3 Buckley Road |
|
Antimaroto Limited 7 Buckley Road |
|
Kathryn Bush Trustee Limited 190 St Andrews Road |
|
Ki & Bg Holdings Limited 173 St Andrews Road |
|
Trading Enterprises Incorporated Limited 173 St Andrews Road |
|
Harbison Nominees Limited 173 St Andrews Road |
|
Dss Trustee Limited 78 Empire Road |