General information
Carlton Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036354412
New Zealand Business Number
1235577
Company Number
Registered
Company Status
Carlton Trustee Company Limited (issued a New Zealand Business Number of 9429036354412) was incorporated on 26 Aug 2002. 1 address is currently in use by the company: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1137 Pukuatua Street, Rotorua, Rotorua had been their registered address, until 07 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was last updated on 30 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 1137 Pukuatua Street, Rotorua, Rotorua, 3010 | Physical & registered | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maree Nathan
Rd 4, Rotorua, 3074
Address used since 25 Feb 2020
Lynmore, Rotorua, 3010
Address used since 25 Mar 2010 |
Director | 06 Apr 2009 - current |
|
Bevan Stanley Dunseath
Moana Views, Rotorua,
Address used since 22 Feb 2008 |
Director | 22 Dec 2004 - 06 Apr 2009 |
|
Stuart Roy King
Rotorua,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 12 Aug 2005 |
|
Donald Bruce Stewart
Lake Tarawera, Rotorua,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 12 Aug 2005 |
|
Beverly Ann Carlton
Rotorua,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 22 Dec 2004 |
|
Michael Roger Carlton
Rotorua,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1137 Pukuatua Street, Rotorua, Rotorua, 3010 | Registered & physical | 10 Feb 2012 - 07 Aug 2019 |
| 1256 Arawa Street, Rotorua 3010 | Registered & physical | 21 Apr 2010 - 10 Feb 2012 |
| Macmillan Accountants, 31 White Street, Rotorua | Registered & physical | 03 Mar 2009 - 21 Apr 2010 |
| C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua | Registered & physical | 26 Aug 2008 - 03 Mar 2009 |
| First Floor, 69 Marguerita Street, Rotorua | Physical & registered | 29 Feb 2008 - 26 Aug 2008 |
| 98 View Rd, Rotorua | Physical | 26 Jul 2007 - 29 Feb 2008 |
| C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua | Physical | 04 Oct 2005 - 26 Jul 2007 |
| C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua | Registered | 04 Oct 2005 - 29 Feb 2008 |
| 88 Otonga Road, Rotorua | Registered & physical | 26 Aug 2002 - 04 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan Stanley Dunseath Individual |
Moana Views Rotorua |
31 Aug 2006 - 27 Jun 2010 |
|
Michael Roger Carlton Individual |
Rotorua |
26 Aug 2002 - 31 Aug 2006 |
|
East Brewster Trustees Limited Other |
Rotorua Rotorua 3010 |
23 Apr 2009 - 30 Jul 2019 |
|
Beverly Ann Carlton Individual |
Rotorua |
26 Aug 2002 - 31 Aug 2006 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
East Brewster 1137 Pukuatua Street Rotorua 3010 |
Location
Companies nearby
 |
Essential Agreements NZ Limited 1137 Pukuatua Street |
|
Ohiwa Headland Sanctuary Trust C/-east Brewster Lawyers |
|
Wilsons Barber Shop Limited 1126 Pukuatua Street |
|
Rotorua Korean Presbyterian Church 1150 Pukuatua Street |
|
Happy Ewe Tours Limited 1115 Pukuatua Street |
|
Japanese Restaurant Limited 1123 Pukuatua Street |