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General information

Carrington Films Limited

Type: NZ Limited Company (Ltd)
9429038374043
New Zealand Business Number
711015
Company Number
Registered
Company Status

Carrington Films Limited (NZBN 9429038374043) was registered on 24 Jan 1996. 2 addresses are in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their registered address, until 02 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fawcett, Barry Colin Anthony (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fawcett, Linda Joy (an individual) - located at Morrinsville, Morrinsville. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & physical & service 02 Jun 2011
Last updated:
Directors
Name and Address Role Period
Barry Colin Anthony Fawcett
Morrinsville, Morrinsville, 3300
Address used since 26 May 2021
Morrinsville, 3300
Address used since 11 Jun 2020
Morrinsville, Morrinsville, 3300
Address used since 13 May 2014
Director 24 Jan 1996 - current
Linda Joy Fawcett
Morrinsville, Morrinsville, 3300
Address used since 26 May 2021
Morrinsville, 3300
Address used since 11 Jun 2020
Morrinsville, Morrinsville, 3300
Address used since 13 May 2014
Director 24 Jan 1996 - current
Addresses
Previous address Type Period
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 09 Jul 2008 - 02 Jun 2011
Level 3, 6 Arawa Street, Khyber Pass, Auckland Registered & physical 01 Jul 2005 - 09 Jul 2008
Level 8, 53 Fort Street, Auckland City Registered & physical 05 Aug 2003 - 01 Jul 2005
Seal Bkr Limited, 137 Vincent Street, Auckland Physical & registered 20 May 2002 - 05 Aug 2003
Seal & Co, 137 Vincent Street, Auckland Registered & physical 24 Jan 1996 - 20 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fawcett, Barry Colin Anthony
Individual 		Morrinsville
Morrinsville
3300 		24 Jan 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fawcett, Linda Joy
Individual 		Morrinsville
Morrinsville
3300 		24 Jan 1996 - current
Location
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