Carlton Property Limited (issued a business number of 9429041942512) was started on 24 Aug 2015. 2 addresses are in use by the company: Level 1, Promenade Building, 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 28 Sep 2020. Carlton Property Limited used other names, namely: Carlton Property (Rotorua) Limited from 21 Aug 2015 to 10 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Archibald, Grant Roy (a director) located at Farm Cove, Auckland postcode 2012. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Carlton Property Limited. Our information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Promenade Building, 1 Ara-tai Road, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 28 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Grant Roy Archibald
Farm Cove, Auckland, 2012
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
Sarah Margaret Archibald
Farm Cove, Auckland, 2012
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 31 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Suite 8, Level 1, Plaza Business Centre, 10 Aylesbury Street, Pakuranga, Auckland, 2140 | Physical & registered | 24 Aug 2015 - 28 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Grant Roy Director |
Farm Cove Auckland 2012 |
24 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
24 Aug 2015 - 29 Dec 2023 |
Archibald, Sarah Margaret Individual |
Farm Cove Auckland 2012 |
24 Aug 2015 - 29 Dec 2023 |
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