General information

Carthage Trenton Limited

Type: NZ Limited Company (Ltd)
9429039913746
New Zealand Business Number
251818
Company Number
Registered
Company Status

Carthage Trenton Limited (issued a New Zealand Business Number of 9429039913746) was started on 07 Sep 1984. 2 addresses are currently in use by the company: Rewa Rewa Road, Whangarei (type: registered, physical). C/O Jack Guy Ltd, Rewa Rewa Rd, Whangarei had been their registered address, up until 27 Aug 1999. 264650 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 88216 shares (33.33 per cent of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Rd 5, Whareora postcode 0175. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 88217 shares); it includes
Orr, Kenneth Arthur (an individual) - located at Ruakaka, Ruakaka,
Warren, Vera Mary (an individual) - located at Russell,
Mwis 2015 Limited (an entity) - located at Whangarei. Moving on to the third group of shareholders, share allocation (88217 shares, 33.33%) belongs to 2 entities, namely:
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity),
Stiffe, Melva Jocelyn, located at Whangarei (an individual). Our information was updated on 18 Mar 2024.

Current address Type Used since
Rewa Rewa Road, Whangarei Registered & physical & service 27 Aug 1999
Directors
Name and Address Role Period
Carol Fay Guy
Whareora, 0175
Address used since 07 Sep 2015
Director 10 May 1990 - current
Melva Jocelyn Stiffe
Whangarei, 0110
Address used since 07 Sep 2015
Director 30 May 2002 - current
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
John Gregory Guy
Whareora, 0175
Address used since 07 Sep 2015
Director 10 May 1990 - 05 Jul 2018
John Robert Guy
Russell, 0272
Address used since 07 Sep 2015
Director 10 May 1990 - 06 Jun 2017
John Murray Stiffe
Whangarei,
Address used since 10 May 1990
Director 10 May 1990 - 30 Jun 2002
Addresses
Previous address Type Period
C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei Registered & physical 27 Aug 1999 - 27 Aug 1999
Financial Data
Financial info
264650
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88216
Shareholder Name Address Period
Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
13 Jan 2023 - current
Guy, Carol Fay
Director
Rd 5
Whareora
0175
29 Nov 2019 - current
Shares Allocation #2 Number of Shares: 88217
Shareholder Name Address Period
Orr, Kenneth Arthur
Individual
Ruakaka
Ruakaka
0116
14 Jul 2020 - current
Warren, Vera Mary
Individual
Russell
0272
14 Jul 2020 - current
Mwis 2015 Limited
Shareholder NZBN: 9429041591321
Entity (NZ Limited Company)
Whangarei
0110
10 Jun 2015 - current
Shares Allocation #3 Number of Shares: 88217
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
07 Sep 1984 - current
Stiffe, Melva Jocelyn
Individual
Whangarei
07 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Guy, John Gregory
Individual
Whareora Rd
Whangarei
07 Sep 1984 - 29 Nov 2019
Guy, John Gregory
Individual
Whareora Rd
Whangarei
07 Sep 1984 - 29 Nov 2019
Guy, John Robert
Individual
Russell
07 Sep 1984 - 10 Jun 2015
Guy, John Gregory
Individual
Whareora Rd
Whangarei
07 Sep 1984 - 29 Nov 2019
Location
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