Carrolls Cartage Limited
Type: NZ Limited Company (Ltd)Carrolls Cartage Limited (issued a New Zealand Business Number of 9429040534053) was incorporated on 03 Aug 1973. 2 addresses are in use by the company: 1 Long Drive, St Heliers, Auckland, 1071 (type: physical, registered). 81 St Heliers Bay Rd, St Heliers, Auckland had been their registered address, up until 02 Mar 2004. 7000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2800 shares (40% of shares), namely:
Carroll Family Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Carroll, Vera Milli (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (exactly 4200 shares); it includes
Carroll, John Anthony Kearney (an individual) - located at St Heliers, Auckland,
Carroll, Vera Milli (an individual) - located at St Heliers, Auckland,
Carroll, Christopher Milan (an individual) - located at Ponsonby, Auckland. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Long Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 02 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Kearney Carroll
St Heliers, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 05 Apr 1990 - current |
|
Vera Milli Carroll
St Heliers, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 05 Apr 1990 - current |
|
Christopher Milan Carroll
Ponsonby, Auckland, 1021
Address used since 04 Apr 2023
St Heliers, Auckland, 1071
Address used since 10 Feb 2016 |
Director | 22 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 St Heliers Bay Rd, St Heliers, Auckland | Registered | 06 Jun 1997 - 02 Mar 2004 |
| 81 St Heliers Bay Road, St Heliers | Physical | 06 Jun 1997 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll Family Trustee Company Limited Shareholder NZBN: 9429047263291 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
08 Jul 2019 - current |
|
Carroll, Vera Milli Individual |
St Heliers Auckland |
03 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, John Anthony Kearney Individual |
St Heliers Auckland |
03 Aug 1973 - current |
|
Carroll, Vera Milli Individual |
St Heliers Auckland |
03 Aug 1973 - current |
|
Carroll, Christopher Milan Individual |
Ponsonby Auckland 1021 |
03 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, John Anthony Kearney Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
|
Carroll, Vera Milli Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
|
Carroll, Vera Milli Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
|
Carroll, John Anthony Kearney Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
|
Sheppard, Harvey Newson Individual |
Kohimarama |
03 Aug 1973 - 07 Feb 2019 |
|
Carroll, John Anthony Kearney Individual |
St Heliers Auckland |
24 Feb 2004 - 24 Feb 2004 |
|
Carroll, John Anthony Kearney Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
|
Carroll, John Anthony Kearney Individual |
St Heliers |
24 Feb 2004 - 24 Feb 2004 |
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