General information
Carlton Hire Group Limited
Type: NZ Limited Company (Ltd)9429039343376
New Zealand Business Number
427758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Carlton Hire Group Limited (NZBN 9429039343376) was registered on 16 Mar 1989. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland had been their physical address, until 24 Mar 2022. Carlton Hire Group Limited used more names, namely: Well Managed Rentals Limited from 29 Jun 1989 to 10 Aug 1999, Downtown House (No.43) Limited (16 Mar 1989 to 29 Jun 1989). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5540 shares (55.4% of shares), namely:
Done and Dusted Limited (an entity) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 44.6% of all shares (4460 shares); it includes
Rj Horan Trustee Co Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 31 Aug 2012 |
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Office | 13 Apr 2021 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Mar 2022 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
Contact info
64 09 9515888
Phone (Phone)
woojin@coastgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 24 Dec 2009 - current |
|
Suzanne Marie Young
Mairangi Bay, North Shore City, 0630
Address used since 15 Apr 2016 |
Director | 24 Dec 2009 - 17 Nov 2020 |
|
Peter Bradley Shalfoon
Mairangi Bay, North Shore City, 0630
Address used since 15 Apr 2016 |
Director | 24 Dec 2009 - 26 Jun 2018 |
|
Tiri Judith Martin
Rd 8, Te Kuiti, 3988
Address used since 23 Sep 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
Frederick Mountfort Retemeyer
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
Graeme Lindsay Haswell
Rd 8, Te Kuiti, 3988
Address used since 23 Sep 2009 |
Director | 08 Aug 2009 - 24 Dec 2009 |
|
John Raymond Dyall
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
Joseph Oliver Midgley
Torbay, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 08 Aug 2009 |
|
James Henry Murphy
Remuera, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 07 Feb 2001 |
|
Richard John Rowbotham
Waiararua, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 12 Apr 1999 |
|
Elaine Suzanne Rowbotham
Waiararua, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 12 Apr 1999 |
|
Rosemary Jane Macgibbon
Remuera, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 28 Jul 1993 |
|
Iain Colin Macgibbon
Remuera, Auckland,
Address used since 16 Mar 1989 |
Director | 16 Mar 1989 - 28 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
Principal place of activity
| Bdo Auckland, Level 2, Bdo House, , 116 Harris Road, East Tamaki, , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House,, 116 Harris Road, East Tamaki,, Auckland, 2013 | Physical | 21 Apr 2021 - 24 Mar 2022 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical | 10 Sep 2012 - 21 Apr 2021 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered | 10 Sep 2012 - 24 Mar 2022 |
| 12 Morningside Drive, Morningside, Auckland | Registered & physical | 16 Oct 2006 - 10 Sep 2012 |
| 530 Rosebank Road, Avondale, Auckland | Registered & physical | 19 Sep 2003 - 16 Oct 2006 |
| 317 New North Road, Kingsland, Auckland | Physical | 30 Jun 1997 - 19 Sep 2003 |
| 33 Garfield Street, Parnell, Auckland | Registered | 17 Jul 1995 - 19 Sep 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5540
| Shareholder Name | Address | Period |
|---|---|---|
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Entity (NZ Limited Company) |
Takapuna Auckland |
08 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 4460
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj Horan Trustee Co Limited Shareholder NZBN: 9429032331158 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
|
Young, Suzanne Marie Individual |
Mairangi Bay Auckland 0630 |
26 Jan 2010 - 08 Dec 2020 |
|
Done And Dusted Limited Shareholder NZBN: 9429032328950 Company Number: 2224276 Entity |
Takapuna Auckland |
26 Jan 2010 - 27 May 2020 |
|
Protac Investments Ltd Other |
16 Mar 1989 - 14 Apr 2015 | |
|
Null - Protac Investments Ltd Other |
16 Mar 1989 - 14 Apr 2015 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |