Carlton Dfk Trustees Limited
Type: NZ Limited Company (Ltd)Carlton Dfk Trustees Limited (issued an NZBN of 9429036601813) was started on 04 Mar 2002. 2 addresses are in use by the company: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 (type: registered, physical). 135 Broadway Level 3, Newmarket, Auckland had been their registered address, up to 05 Aug 2014. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (40 per cent of shares), namely:
Kumar, Sanjay (a director) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (200 shares); it includes
Mcnab, Michael James (a director) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Browning, Shane Matthew, located at Castor Bay, Auckland (a director). The Businesscheck information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical & service | 05 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Matthew Browning
Castor Bay, Auckland, 0620
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Michael James Mcnab
Milford, Auckland, 0620
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 16 Aug 2022 |
|
David Stephen Griffiths
St Heliers, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 16 Aug 2022 |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 16 Aug 2022 |
|
Barry Walter John Graham
St Heliers, , Auckland, 1071
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 04 Feb 2016 |
|
Paul Mervyn Collins
Rd 2, Drury, 2578
Address used since 28 Feb 2013 |
Director | 04 Mar 2002 - 04 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 135 Broadway Level 3, Newmarket, Auckland | Registered & physical | 04 Mar 2002 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Director |
Blockhouse Bay Auckland 0600 |
19 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Michael James Director |
Milford Auckland 0620 |
19 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Shane Matthew Director |
Castor Bay Auckland 0620 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Navin Chandra Individual |
Lynfield Auckland 1042 |
19 Feb 2016 - 16 Aug 2022 |
|
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland 1042 |
19 Feb 2016 - 16 Aug 2022 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland 1071 |
19 Feb 2016 - 16 Aug 2022 |
|
Graham, Barry Walter John Individual |
St Heliers Auckland 1071 |
04 Mar 2002 - 19 Feb 2016 |
|
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
04 Mar 2002 - 19 Feb 2016 |
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