Carthage Trenton Limited (issued a New Zealand Business Number of 9429039913746) was started on 07 Sep 1984. 2 addresses are currently in use by the company: Rewa Rewa Road, Whangarei (type: registered, physical). C/O Jack Guy Ltd, Rewa Rewa Rd, Whangarei had been their registered address, up until 27 Aug 1999. 264650 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 88216 shares (33.33 per cent of shares), namely:
Guy, John Stephen (a director) located at Riverside, Whangarei postcode 0112,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Rd 5, Whareora postcode 0175. When considering the second group, a total of 4 shareholders hold 33.33 per cent of all shares (exactly 88217 shares); it includes
Kinder, Kerry Dianne (an individual) - located at Kamo, Whangarei,
Stiffe, Gregory John (an individual) - located at Rd 1, Parua Bay,
Teasdale, Linda Susan (an individual) - located at Onerahi, Whangarei. Moving on to the third group of shareholders, share allocation (88217 shares, 33.33%) belongs to 3 entities, namely:
Warren, Vera Mary, located at Russell (an individual),
Orr, Kenneth Arthur, located at Ruakaka, Ruakaka (an individual),
Mwis 2015 Limited, located at Whangarei (an entity). Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rewa Rewa Road, Whangarei | Registered & physical & service | 27 Aug 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, 0175
Address used since 07 Sep 2015 |
Director | 10 May 1990 - current |
|
Melva Jocelyn Stiffe
Whangarei, 0110
Address used since 07 Sep 2015 |
Director | 30 May 2002 - current |
|
John Stephen Guy
Riverside, Whangarei, 0112
Address used since 15 Aug 2024
Rd 5, Whareora, 0175
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
John Gregory Guy
Whareora, 0175
Address used since 07 Sep 2015 |
Director | 10 May 1990 - 05 Jul 2018 |
|
John Robert Guy
Russell, 0272
Address used since 07 Sep 2015 |
Director | 10 May 1990 - 06 Jun 2017 |
|
John Murray Stiffe
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 30 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei | Registered & physical | 27 Aug 1999 - 27 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Stephen Director |
Riverside Whangarei 0112 |
30 Aug 2024 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Director |
Rd 5 Whareora 0175 |
29 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinder, Kerry Dianne Individual |
Kamo Whangarei 0112 |
26 Apr 2024 - current |
|
Stiffe, Gregory John Individual |
Rd 1 Parua Bay 0192 |
26 Apr 2024 - current |
|
Teasdale, Linda Susan Individual |
Onerahi Whangarei 0110 |
26 Apr 2024 - current |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Vera Mary Individual |
Russell 0272 |
14 Jul 2020 - current |
|
Orr, Kenneth Arthur Individual |
Ruakaka Ruakaka 0116 |
14 Jul 2020 - current |
|
Mwis 2015 Limited Shareholder NZBN: 9429041591321 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
Guy, John Gregory Individual |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
Guy, John Gregory Individual |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
|
Guy, John Robert Individual |
Russell |
07 Sep 1984 - 10 Jun 2015 |
|
Guy, John Gregory Individual |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
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