General information
Cartoon Limited
Type: NZ Limited Company (Ltd)9429039172761
New Zealand Business Number
485907
Company Number
Registered
Company Status
Cartoon Limited (issued an NZ business identifier of 9429039172761) was registered on 23 Oct 1990. 6 addresess are in use by the company: 10 Tyler Davies Drive, Red Beach, Red Beach, 0932 (type: postal, office). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 02 Feb 2015. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 19999 shares (100% of shares), namely:
Dh Trust Limited (an entity) located at Takapuna, Auckland postcode 0622,
Turley, Janice Mavis (an individual) located at Mahurangi East, Auckland postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Turley, Janice Mavis (an individual) - located at Mahurangi East, Auckland. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Feb 2015 |
| 10 Tyler Davies Drive, Red Beach, Red Beach, 0932 | Postal & office & delivery & invoice | 08 Jul 2019 |
Contact info
64 09 2733738
Phone (Phone)
jan@cartoonltd.co.nz
Email (contact)
accounts@cartoonltd.co.nz
Email (accounts)
www.obrmerino.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Mavis Turley
Mahurangi East, Auckland, 0982
Address used since 19 Nov 2022
Red Beach, Red Beach, 0932
Address used since 30 Aug 2018
Murrays Bay, Auckland, 0630
Address used since 15 Mar 2016 |
Director | 27 May 1992 - current |
Addresses
Principal place of activity
| 10 Tyler Davies Drive , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Jul 2014 - 02 Feb 2015 |
| C/-cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Physical | 10 Apr 2008 - 10 Apr 2008 |
| C/-cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Registered | 10 Apr 2008 - 21 Jul 2014 |
| C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland | Registered | 10 Apr 2008 - 10 Apr 2008 |
| C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland | Physical | 10 Apr 2008 - 10 Apr 2008 |
| C/- Richard Herbert & Assocaites Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 29 Jul 2001 - 10 Apr 2008 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland | Registered | 29 Jul 2001 - 10 Apr 2008 |
| Richard Herbert & Assocaites Limited, 6th Floor Windsor Towers, 3 Parliament Street, Auckland | Physical | 29 Jul 2001 - 29 Jul 2001 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 13 Aug 2000 - 29 Jul 2001 |
| 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland | Registered | 25 Jun 1993 - 13 Aug 2000 |
| 2nd Floor, Park View Tower Davies Ave, Manukau | Registered | 29 Mar 1993 - 25 Jun 1993 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 21 Feb 1992 - 29 Jul 2001 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
| Shareholder Name | Address | Period |
|---|---|---|
|
Dh Trust Limited Shareholder NZBN: 9429031545792 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Mar 2015 - current |
|
Turley, Janice Mavis Individual |
Mahurangi East Auckland 0982 |
23 Oct 1990 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Janice Mavis Individual |
Mahurangi East Auckland 0982 |
23 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dh Trust Limited Shareholder NZBN: 9429031545792 Company Number: 2478970 Entity |
11 Aug 2010 - 25 Sep 2013 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
09 Aug 2005 - 25 Sep 2013 | |
|
Herbert, Richard Individual |
R D 3 Coatesville, Auckland |
23 Oct 1990 - 27 Jun 2010 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
09 Aug 2005 - 25 Sep 2013 | |
|
Harrison, Donald Individual |
Cnr Queen & Custom Streets Auckland |
23 Oct 1990 - 11 Aug 2010 |
|
Dh Trust Limited Shareholder NZBN: 9429031545792 Company Number: 2478970 Entity |
11 Aug 2010 - 25 Sep 2013 |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |