General information

Carlock Ventures Limited

Type: NZ Limited Company (Ltd)
9429045920127
New Zealand Business Number
6215157
Company Number
Registered
Company Status
F331930 - Livestock Wholesaling
Industry classification codes with description

Carlock Ventures Limited (issued a New Zealand Business Number of 9429045920127) was registered on 08 Feb 2017. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Carlock Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4312,
Carlson, Johanna Margaret (an individual) located at Rangatira Park, Taupo postcode 3330,
Carlson, Andrew Gordon (a director) located at Rangatira Park, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Carlson, Andrew Gordon (a director) - located at Rangatira Park, Taupo. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Carlson, Johanna Margaret, located at Rangatira Park, Taupo (an individual). "Livestock wholesaling" (ANZSIC F331930) is the category the ABS issued Carlock Ventures Limited. Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Andrew Gordon Carlson
Rangatira Park, Taupo, 3330
Address used since 29 Nov 2023
Hawera, Hawera, 4610
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 08 Feb 2017 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Carlock Trustee Company Limited
Shareholder NZBN: 9429034906545
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
08 Feb 2017 - current
Carlson, Johanna Margaret
Individual
Rangatira Park
Taupo
3330
08 Feb 2017 - current
Carlson, Andrew Gordon
Director
Rangatira Park
Taupo
3330
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carlson, Andrew Gordon
Director
Rangatira Park
Taupo
3330
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carlson, Johanna Margaret
Individual
Rangatira Park
Taupo
3330
08 Feb 2017 - current
Location
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