M T Carroll Limited
Type: NZ Limited Company (Ltd)M T Carroll Limited (issued a business number of 9429040221908) was registered on 26 Mar 1969. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, registered). 200 Market Street North, Hastings had been their registered address, until 19 May 2021. 80000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37000 shares (46.25% of shares), namely:
Bryan, Cherrie Anne (a director) located at Napier postcode 4112. In the second group, a total of 1 shareholder holds 46.25% of all shares (exactly 37000 shares); it includes
Carroll, Brendon Joseph (an individual) - located at Parklands, Napier. The next group of shareholders, share allotment (6000 shares, 7.5%) belongs to 1 entity, namely:
Carroll, Beverley Muriel, located at Taradale, Napier (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Joseph Carroll
Parklands, Napier, 4183
Address used since 30 Jun 2016 |
Director | 30 Jan 2004 - current |
|
Cherrie Anne Bryan
Napier, 4112
Address used since 30 Jun 2016 |
Director | 30 Jan 2004 - current |
|
Beverley Muriel Carroll
Taradale, Napier,
Address used since 21 May 1985 |
Director | 21 May 1985 - 30 Jan 2004 |
|
Michael Terence Carroll
Otatara Heights, Taradale, Napier,
Address used since 21 May 1985 |
Director | 21 May 1985 - 14 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 14 Jun 2017 - 05 May 2021 |
| 33 Cadbury Road, Onekawa, Napier, 4110 | Registered & physical | 14 May 2013 - 14 Jun 2017 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 19 Oct 2009 - 14 May 2013 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered | 13 May 2008 - 19 Oct 2009 |
| 86 Station Street, Napier | Registered | 18 Jul 2005 - 13 May 2008 |
| 86 Station Street, Napier | Physical | 18 Jul 2005 - 19 Oct 2009 |
| Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier | Registered | 14 May 2003 - 18 Jul 2005 |
| Edwards & Co, Chartered Accoutants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier | Physical | 14 May 2003 - 18 Jul 2005 |
| Cnr Marine Parade & Vautier Street, Napier | Physical | 01 Mar 1997 - 01 Mar 1997 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 01 Mar 1997 - 14 May 2003 |
| Edwards & Co, Old Mow Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier | Physical | 01 Mar 1997 - 14 May 2003 |
| - | Physical | 18 Jun 1996 - 01 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, Cherrie Anne Director |
Napier 4112 |
19 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Brendon Joseph Individual |
Parklands Napier |
26 Mar 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Beverley Muriel Individual |
Taradale Napier 4112 |
26 Mar 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, Cherie Anne Individual |
Napier |
26 Mar 1969 - 19 Jun 2017 |
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Oak Construction Limited Cnr Austin Street & Cadbury Road |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |