General information
Carlton Rental Properties Limited
Type: NZ Limited Company (Ltd)9429035587002
New Zealand Business Number
1474741
Company Number
Registered
Company Status
Carlton Rental Properties Limited (New Zealand Business Number 9429035587002) was incorporated on 29 Jan 2004. 2 addresses are currently in use by the company: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, until 08 Dec 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Carlton, Miles Richard (an individual) located at Frankton, Hamilton postcode 3204. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 | Registered & physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miles Richard Carlton
Frankton, Hamilton, 3204
Address used since 11 Nov 2009 |
Director | 29 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 20 Nov 2020 - 08 Dec 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2016 - 20 Nov 2020 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 14 Apr 2010 - 15 Nov 2016 |
| Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu | Registered & physical | 29 Jan 2004 - 14 Apr 2010 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Miles Richard Individual |
Frankton Hamilton 3204 |
29 Jan 2004 - current |
Location
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