General information

Karton Construction Systems Limited

Type: NZ Limited Company (Ltd)
9429038212000
New Zealand Business Number
831608
Company Number
Registered
Company Status

Karton Construction Systems Limited (issued an NZ business identifier of 9429038212000) was started on 25 Oct 1996. 5 addresess are in use by the company: 26A Canon Street, Timaru, 7910 (type: postal, office). 4C Sefton Street East, Timaru, Timaru had been their physical address, until 03 Jun 2015. Karton Construction Systems Limited used more aliases, namely: Karton Brick & Block Laying Limited from 25 Oct 1996 to 29 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Martin Wakefield Trust 2016 Limited (an entity) located at 26 Canon Street, Timaru, Null postcode 7910. Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
26a Canon Street, Timaru, 7910 Registered & physical & service 03 Jun 2015
26a Canon Street, Timaru, 7910 Postal & office & delivery 13 Aug 2020
Contact info
64 02743 64016
Phone (Bruce - Director)
kartonconstructionsystems@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynette Kay Karton
Watlington, Timaru, 7910
Address used since 06 Nov 2015
Director 25 Oct 1996 - current
Bruce Owen Karton
Watlington, Timaru, 7910
Address used since 06 Nov 2015
Director 25 Oct 1996 - current
Addresses
Principal place of activity
26a Canon Street , Timaru , 7910
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 03 Jun 2015
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 09 Jul 2012 - 31 Mar 2014
39 George Street, Timaru, 7910 Registered & physical 23 Aug 2011 - 09 Jul 2012
Hc Partners Limited, 39 George Street, Timaru, 7910 Registered & physical 14 Sep 2010 - 23 Aug 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 25 Jul 2008 - 14 Sep 2010
C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 11 Apr 2000 - 25 Jul 2008
C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 25 Oct 1996 - 25 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 490
Shareholder Name Address Period
Martin Wakefield Trust 2016 Limited
Shareholder NZBN: 9429041773314
Entity (NZ Limited Company)
26 Canon Street
Timaru
Null 7910
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Karton, Lynette Kay
Individual
Watlington
Timaru
7910
25 Oct 1996 - 20 Aug 2013
Karton, Lynette Kay
Individual
Watlington
Timaru
7910
25 Oct 1996 - 20 Aug 2013
Karton, Bruce Owen
Individual
Timaru 7910
25 Oct 1996 - 20 Aug 2013
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 Oct 1996 - 06 Sep 2010
Karton, Bruce Owen
Individual
Watlington
Timaru
7910
25 Oct 1996 - 20 Aug 2013
Karton, Lynette Kay
Individual
Watlington
Timaru
7910
25 Oct 1996 - 20 Aug 2013
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
25 Oct 1996 - 06 Sep 2010
Karton, Bruce Owen
Individual
Watlington
Timaru
7910
25 Oct 1996 - 20 Aug 2013
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
06 Sep 2010 - 07 Apr 2014
Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity
07 Apr 2014 - 08 Nov 2016
Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity
07 Apr 2014 - 08 Nov 2016
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
06 Sep 2010 - 07 Apr 2014
Location