General information
Carlton Group Limited
Type: NZ Limited Company (Ltd)9429032060331
New Zealand Business Number
115962
Company Number
Registered
Company Status
Carlton Group Limited (NZBN 9429032060331) was incorporated on 29 Nov 1982. 3 addresses are currently in use by the company: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 3 Ander Place, Takapuna, Auckland had been their registered address, until 16 Nov 2017. Carlton Group Limited used other aliases, namely: Hiwi Holdings Limited from 04 Sep 1987 to 09 Nov 1990, Jupiter Sales & Promotions Limited (29 Nov 1982 to 04 Sep 1987). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Cb Trustees 5 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Cb Trustees 5 Limited (an entity) - located at Newmarket, Auckland. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 12 Dec 2011 |
| 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Gunthorp
Takapuna, Auckland, 0622
Address used since 06 Feb 2018
Takapuna, Auckland, 0622
Address used since 12 Dec 2011 |
Director | 26 Dec 1986 - current |
|
Ian Lindsay Gunthorp
Takapuna, Auckland, 0622
Address used since 06 Feb 2018
Takapuna, Auckland, 0622
Address used since 12 Dec 2011 |
Director | 26 Mar 1999 - current |
|
Barry John Davidson
Remuera, Auckland,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 13 Feb 1998 |
|
Ian Lindsay Gunthorp
Albany,
Address used since 26 Dec 1986 |
Director | 26 Dec 1986 - 20 Sep 1993 |
|
Grace Lorna Speary
Red Beach,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 20 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Registered & physical | 20 Dec 2011 - 16 Nov 2017 |
| 151 Vaughans Road, Okura | Physical & registered | 07 Mar 2005 - 20 Dec 2011 |
| 1 / 18 Airborne Road, Albany | Physical & registered | 09 Mar 2004 - 07 Mar 2005 |
| 221 Gills Road, Albany | Physical | 01 Mar 2002 - 09 Mar 2004 |
| C/o Gunthorp, Gills Road, R D 4, Albany | Registered | 02 Mar 1998 - 09 Mar 2004 |
| C/o Gunthorp, Gills Road, R D 4, Albany | Physical | 01 Jul 1997 - 01 Mar 2002 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Barry John Individual |
Remuera Auckland |
29 Nov 1982 - 07 Feb 2015 |
|
Davidson, Barry John Individual |
Remuera Auckland |
29 Nov 1982 - 07 Feb 2015 |
|
Macdonald, Marcus Arthur Individual |
Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Macdonald, Marcus Arthur Individual |
Albany |
02 Mar 2004 - 02 Mar 2004 |
|
Macdonald, Marcus Arthur Individual |
Albany |
02 Mar 2004 - 02 Mar 2004 |
|
Macdonald, Marcus Arthur Individual |
Albany |
02 Mar 2004 - 02 Mar 2004 |
|
Macdonald, Marcus Arthur Individual |
Bayswater |
03 Mar 2004 - 27 Jun 2010 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
01 Apr 2009 - 15 Mar 2013 | |
|
Gunthorp, Ian Lindsay Individual |
Takapuna Auckland 0622 |
02 Mar 2004 - 27 Jun 2010 |
|
Gunthorp, Susan Jane Individual |
Takapuna Auckland 0622 |
02 Mar 2004 - 02 Mar 2004 |
|
Gunthorp, Susan Jane Individual |
Albany |
02 Mar 2004 - 02 Mar 2004 |
|
Gunthorp, Susan Jane Individual |
Takapuna Auckland 0622 |
02 Mar 2004 - 02 Mar 2004 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
01 Apr 2009 - 15 Mar 2013 | |
|
Macdonald, Marcus Arthur Individual |
Bayswater |
03 Mar 2004 - 27 Jun 2010 |
|
Gunthorp, Ian Lindsay Individual |
Albany |
02 Mar 2004 - 27 Jun 2010 |
|
Gunthorp, Ian Lindsay Individual |
Albany |
02 Mar 2004 - 27 Jun 2010 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
01 Apr 2009 - 15 Mar 2013 |
Location
Companies nearby
 |
Silvertown Group Limited 12 / 258 Hurstmere Road |
|
Wainui Downs Limited 12 / 258 Hurstmere Road |
|
Rvd Trustees Limited Flat 3, 258 Hurstmere Road |
|
Gillian Gibson Consulting Limited 242 Hurstmere Road |
|
Osborne Family Trustee Limited 270b Hurstmere Road |
|
Te Rangihau Investments Limited 290 Hurstmere Road |