Carlton Property Holdings Limited
Type: NZ Limited Company (Ltd)Carlton Property Holdings Limited (issued an NZ business number of 9429033233468) was incorporated on 24 Jul 2007. 1 address is currently in use by the company: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 (type: physical, registered). 34 Courthouse Lane, Auckland had been their registered address, up to 14 Jun 2011. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Margaret Tom (an individual) located at St Heliers, Auckland postcode 1071,
Rebecca Wilkinson (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Bentleys Auckland Trustee Limited (an entity) - located at 41 Shortland Street, Auckland,
Gregory Wilkinson (an individual) - located at Remuera, Auckland,
Viaduct Trustee Services Limited (an entity) - located at Level 3, 16 Viaduct Harbour Avenue, Auckland. The Businesscheck database was last updated on 27 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Registered | 14 Jun 2011 |
| Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Physical | 09 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Wilkinson
Remuera, Auckland, 1050
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
|
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Courthouse Lane, Auckland | Registered | 21 Jul 2009 - 14 Jun 2011 |
| 34 Courthouse Lane, Auckland | Physical | 21 Jul 2009 - 09 Aug 2011 |
| 35 Chancery Street, Auckland Central, Auckland | Registered & physical | 24 Jul 2007 - 21 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Tom Individual |
St Heliers Auckland 1071 |
24 Jul 2007 - current |
|
Rebecca Jane Wilkinson Individual |
Remuera Auckland |
24 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
28 Jul 2015 - current |
|
Gregory Scott Wilkinson Individual |
Remuera Auckland |
24 Jul 2007 - current |
|
Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 Entity (NZ Limited Company) |
Level 3 16 Viaduct Harbour Avenue, Auckland |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
14 Jul 2009 - 28 Jul 2015 | |
|
Tony Nicholson Individual |
Level 3 16 Viaduct Harbour Avenue, Auckland |
07 Aug 2008 - 07 Aug 2008 |
|
Roger Thompson Individual |
45 Queen Street Auckland |
07 Aug 2008 - 07 Aug 2008 |
|
Phillip Graeme Bell Individual |
Remuera Auckland |
24 Jul 2007 - 27 Jun 2010 |
|
Joanna Shand Individual |
Drury Auckland |
24 Jul 2007 - 27 Jun 2010 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
14 Jul 2009 - 28 Jul 2015 |
 |
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|
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