General information

Carlton Assets No.2 Limited

Type: NZ Limited Company (Ltd)
9429031213752
New Zealand Business Number
3276331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Carlton Assets No.2 Limited (NZBN 9429031213752) was incorporated on 18 Feb 2011. 2 addresses are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 58 College Hill, Freemans Bay, Auckland had been their registered address, up until 01 Feb 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 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 1 per cent of all shares (exactly 1 share); it includes
Mcneil, Grant Charles (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity),
Mcneil, Michelle Elizabeth, located at Mount Eden, Auckland (an individual),
Mcneil, Grant Charles, located at Mount Eden, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Carlton Assets No.2 Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Registered 01 Feb 2013
58 College Hill, Freemans Bay, Auckland, 1011 Physical & service 13 Nov 2020
Contact info
64 21 0468733
Phone (Phone)
awaring@xtra.co.nz
Email
No website
Website
Directors
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 18 Feb 2011
Director 18 Feb 2011 - current
Addresses
Principal place of activity
58 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
58 College Hill, Freemans Bay, Auckland, 1011 Registered 18 Feb 2011 - 01 Feb 2013
58 College Hill, Freemans Bay, Auckland, 1011 Physical 18 Feb 2011 - 13 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Waring Trustee Limited
Shareholder NZBN: 9429048794510
Entity (NZ Limited Company)
Tindalls Beach
Whangaparaoa
0930
18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Grant Charles
Individual
Mount Eden
Auckland
1024
18 Feb 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
22 Mar 2011 - current
Mcneil, Michelle Elizabeth
Individual
Mount Eden
Auckland
1024
18 Feb 2011 - current
Mcneil, Grant Charles
Individual
Mount Eden
Auckland
1024
18 Feb 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gainsborough-waring, Robert Michael
Director
Tindalls Beach
Whangaparaoa
0930
18 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Gainsborough-waring, Angela Claire
Individual
Tindalls Beach
Whangaparaoa
0930
18 Feb 2011 - 18 Dec 2020
Location
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