General information
Carlock Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034906545
New Zealand Business Number
1608372
Company Number
Registered
Company Status
Carlock Trustee Company Limited (issued a business number of 9429034906545) was started on 04 Mar 2005. 4 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, New Plymouth, 4312 (type: service, registered). 87 Regan Street, Stratford, Stratford had been their physical address, until 06 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Broadway And Fenton Street, Stratford, Stratford, 4332 | Registered & physical & service | 06 May 2015 |
| 369 Devon Street East, Strandon, New Plymouth, New Plymouth, 4312 | Service & registered | 02 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gordon Carlson
Rangatira Park, Taupo, 3330
Address used since 29 Nov 2023
Hawera, Hawera, 4610
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 07 Apr 2021
Stratford, Stratford, 4332
Address used since 15 Apr 2016
Stratford, Stratford, 4332
Address used since 15 May 2020 |
Director | 04 Mar 2005 - 08 May 2023 |
|
Barry Stuart King
Stratford, 4332
Address used since 28 Jul 2008 |
Director | 04 Mar 2005 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 09 Aug 2010 - 06 May 2015 |
| C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford | Registered & physical | 04 Mar 2005 - 09 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
04 Mar 2005 - 25 May 2023 |
|
King, Barry Stuart Individual |
Stratford |
04 Mar 2005 - 07 May 2015 |
Location
Companies nearby
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Lee Family Trustee Company (2011) Limited Cnr Broadway And Fenton Street |
|
M.i.e.w Family Trustee Company Limited Cnr Broadway And Fenton Streets |
|
Straathof Family Trustee Company Limited Cnr Broadway And Fenton Street |
|
Almo Trustee Company Limited Corner Broadway & Fenton Str |
|
Romada Trustee Company Limited Cnr Broadway And Fenton Street |
|
Esskay Groups Limited 309 Broadway |