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 |
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 |
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 |
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 |
---|---|---|
Mcneil, Grant Charles Individual |
Mount Eden Auckland 1024 |
18 Feb 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gainsborough-waring, Robert Michael Director |
Tindalls Beach Whangaparaoa 0930 |
18 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gainsborough-waring, Angela Claire Individual |
Tindalls Beach Whangaparaoa 0930 |
18 Feb 2011 - 18 Dec 2020 |
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