Carlton Investments Limited (issued a business number of 9429038111600) was incorporated on 10 Apr 1997. 3 addresses are in use by the company: Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (type: office, physical). Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland had been their registered address, until 28 Sep 2020. Carlton Investments Limited used more aliases, namely: Carlton Finance Limited from 22 Mar 2010 to 22 Mar 2022, Archibald Holdings Limited (10 Apr 1997 to 22 Mar 2010). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Archibald, Sarah Margaret (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Archibald, Sarah Margaret (an individual) - located at Farm Cove, Auckland,
Archibald, Grant Roy (an individual) - located at Farm Cove, Auckland,
Agate, Raewyn Fay (an individual) - located at Omokoroa. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Archibald, Grant Roy, located at Farm Cove, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Office | unknown |
Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 28 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Grant Roy Archibald
Farm Cove, Auckland, 2012
Address used since 18 Apr 2012 |
Director | 10 Apr 1997 - current |
Roy Archibald
Glenholme, Rotorua, 3010
Address used since 23 Apr 2010 |
Director | 10 Apr 1997 - 05 Jan 2012 |
Suite 8, Level 1, 10 Aylesbury Street , Pakuranga , Auckland , 2010 |
Previous address | Type | Period |
---|---|---|
Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 01 May 2014 - 28 Sep 2020 |
Suite 8, Level 1, 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 13 Jan 2012 - 01 May 2014 |
Suite 8, Level 1, Anz House, 10 Aylesbury Street, Pakuranga, Auckland | Physical & registered | 09 May 2005 - 13 Jan 2012 |
Unit 3, 761 Great South Road, Penrose, Auckland | Registered | 04 Aug 2000 - 09 May 2005 |
1st Floor, 3/761 Great South Road, Penrose, Auckland | Physical | 04 Aug 2000 - 09 May 2005 |
Unit 3, 761 Great South Road, Penrose, Auckland | Physical | 04 Aug 2000 - 04 Aug 2000 |
2 Neri Crescent, Rotorua | Registered | 11 Apr 2000 - 04 Aug 2000 |
2 Neri Crescent, Rotorua | Physical | 12 Nov 1997 - 04 Aug 2000 |
2 Neri Crescent, Rotorua | Registered | 12 Nov 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
21 Jan 2010 - current |
Archibald, Grant Roy Individual |
Farm Cove Auckland 2012 |
21 Jan 2010 - current |
Agate, Raewyn Fay Individual |
Omokoroa 3114 |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Grant Roy Individual |
Farm Cove Auckland 2012 |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Grant Roy Individual |
Pakuranga Auckland |
10 Apr 1997 - 21 Jan 2010 |
Archibald, Sarah Margaret Individual |
Pakuranga Auckland |
10 Apr 1997 - 21 Jan 2010 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |