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General information

Carlton Management Group Limited

Type: NZ Limited Company (Ltd)
9429035551867
New Zealand Business Number
1480809
Company Number
Registered
Company Status

Carlton Management Group Limited (NZBN 9429035551867) was started on 05 Feb 2004. 2 addresses are currently in use by the company: 8 Cadiz Lane, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 42 Woodlau Rise, Huntsbury, Christchurch had been their physical address, until 26 Nov 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Barnes, Sarah Ann (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Barnes, Garry John (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Barnes, Garry John (an individual) - located at Mount Pleasant, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnes, Sarah Ann, located at Mount Pleasant, Christchurch (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
8 Cadiz Lane, Mount Pleasant, Christchurch, 8081 Registered & physical & service 26 Nov 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Ann Barnes
Mount Pleasant, Christchurch, 8081
Address used since 18 Nov 2020
Huntsbury, Christchurch, 8022
Address used since 12 Dec 2015
Director 05 Feb 2004 - current
Garry John Barnes
Mount Pleasant, Christchurch, 8081
Address used since 18 Nov 2020
Huntsbury, Christchurch, 8022
Address used since 12 Dec 2015
Director 05 Feb 2004 - current
Addresses
Previous address Type Period
42 Woodlau Rise, Huntsbury, Christchurch, 8022 Physical & registered 21 Dec 2015 - 26 Nov 2020
158a Milton Street, Somerfield, Christchurch, 8024 Registered & physical 05 Dec 2011 - 21 Dec 2015
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 22 Nov 2005 - 05 Dec 2011
Marriotts, 2nd Floor, 137 Victoria Street, Christchurch Registered & physical 05 Feb 2004 - 22 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Barnes, Sarah Ann
Individual 		Mount Pleasant
Christchurch
8081 		05 Feb 2004 - current
Barnes, Garry John
Individual 		Mount Pleasant
Christchurch
8081 		05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnes, Garry John
Individual 		Mount Pleasant
Christchurch
8081 		05 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnes, Sarah Ann
Individual 		Mount Pleasant
Christchurch
8081 		05 Feb 2004 - current
Location
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