Carrington Trustees
Type: NZ Unlimited Company (Ultd)Carrington Trustees (issued a business number of 9429038431050) was started on 24 Aug 1995. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. Carrington Trustees used other aliases, namely: Carrington Trustees Limited from 07 Feb 1996 to 23 Dec 2021, Nasella Holdings Limited (24 Aug 1995 to 07 Feb 1996). 10448837 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10448837 shares (100 per cent of shares), namely:
Carrington Capital Llc (an other) located at Sandy Hook, Ct postcode 06482. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| Christina Stuart Merrill | Director | 19 Jan 2021 - current |
|
Paul Knox Kelly
Westport, Ct,
Address used since 07 Mar 2011 |
Director | 05 May 2008 - 20 Jan 2020 |
|
Michael David Baisley
New York, Ny 10128-4849, United States Of America,
Address used since 05 Feb 2008 |
Director | 29 Oct 1997 - 06 May 2008 |
|
Ralph Southey Saul
18th Str And Cherry, Philadelphia, Pa 04192 Usa,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 29 Oct 1997 |
|
Clive Bowie Taylor
Remuera, Auckland,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 10 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 07 Apr 2014 - 16 Jul 2014 |
| Maitai Bay Road, Rd 3, Kaitaia 0483 | Physical & registered | 09 Mar 2010 - 07 Apr 2014 |
| Maitai Bay Road, Karikari Peninsula, Rd3, Kaitaia 0500 | Registered & physical | 26 Nov 2004 - 09 Mar 2010 |
| 97-101 Hobson St, Auckland 1 | Physical | 19 Oct 2001 - 26 Nov 2004 |
| 50 Tuitonga Road, Whatawhiwhi, Rd 3, Kaitaia | Registered | 19 Oct 2001 - 26 Nov 2004 |
| 50 Tuitonga Road, Whatuwhiwhi, Rd 3, Kaitaia | Physical | 19 Oct 2001 - 19 Oct 2001 |
| 97-101 Hobson Street, Auckland 1 | Physical | 28 Jul 1997 - 19 Oct 2001 |
| 97-101 Hobson Street, Auckland 1 | Registered | 22 Apr 1997 - 19 Oct 2001 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 18 Mar 1997 - 28 Jul 1997 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 18 Mar 1997 - 22 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington Capital Llc Other (Other) |
Sandy Hook Ct 06482 |
24 Aug 1995 - current |
Ultimate Holding Company
| Name | Ph Ii Inc |
| Type | Incorporation |
| Country of origin | US |
| Address |
1013 Centre Road City Of Wilmington State Of Delaware |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |