Carlton Assets No.5 Limited (NZBN 9429031166522) was incorporated on 25 Mar 2011. 1 address is in use by the company: 58B College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 19 Blake Street, Ponsonby, Auckland had been their physical address, up until 10 Feb 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Robert Gainsborough-Waring (a director) - located at Tindalls Beach, Whangaparaoa. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Carlton Assets No.5 Limited. Businesscheck's data was updated on 04 Feb 2022.
Current address | Type | Used since |
---|---|---|
58b College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Robert Michael Gainsborough-waring
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Oct 2018
Murrays Bay, North Shore City, 0630
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
77 De Luen Avenue , Tindalls Beach , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
19 Blake Street, Ponsonby, Auckland, 1011 | Physical & registered | 25 Mar 2011 - 10 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Waring Trustee Limited Shareholder NZBN: 9429048794510 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
18 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Robert Michael Gainsborough-waring Director |
Tindalls Beach Whangaparaoa 0930 |
25 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Angela Claire Gainsborough-waring Individual |
Tindalls Beach Whangaparaoa 0930 |
25 Mar 2011 - 18 Dec 2020 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |
Carlton Assets No.4 Limited 58 College Hill |
Carlton Assets No.6 Limited 58b College Hill |
Carlton Assets No.3 Limited 58b College Hill |
Carlton Building Limited 58 College Hill |
Calabria Limited 58 College Hill |
Ian Martin Property Limited 58 College Hill Road |