Carthage Trenton Limited, a registered company, was started on 07 Sep 1984. 9429039913746 is the NZBN it was issued. The company has been run by 6 directors: Carol Fay Guy - an active director whose contract started on 10 May 1990,
Melva Jocelyn Stiffe - an active director whose contract started on 30 May 2002,
John Stephen Guy - an active director whose contract started on 10 Dec 2018,
John Gregory Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 05 Jul 2018,
John Robert Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 06 Jun 2017.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Rewa Rewa Road, Whangarei (type: registered, physical).
Carthage Trenton Limited had been using C/O Jack Guy Ltd, Rewa Rewa Rd, Whangarei as their registered address up to 27 Aug 1999.
A total of 264650 shares are allotted to 9 shareholders (3 groups). The first group consists of 88217 shares (33.33%) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 88216 shares (33.33%). Finally there is the third share allocation (88217 shares 33.33%) made up of 3 entities.
Previous address
Address: C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei
Registered & physical address used from 27 Aug 1999 to 27 Aug 1999
Basic Financial info
Total number of Shares: 264650
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88217 | |||
Individual | Kinder, Kerry Dianne |
Kamo Whangarei 0112 New Zealand |
26 Apr 2024 - |
Individual | Stiffe, Gregory John |
Rd 1 Parua Bay 0192 New Zealand |
26 Apr 2024 - |
Individual | Teasdale, Linda Susan |
Onerahi Whangarei 0110 New Zealand |
26 Apr 2024 - |
Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
07 Sep 1984 - |
Shares Allocation #2 Number of Shares: 88216 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
Director | Guy, Carol Fay |
Rd 5 Whareora 0175 New Zealand |
29 Nov 2019 - |
Shares Allocation #3 Number of Shares: 88217 | |||
Individual | Orr, Kenneth Arthur |
Ruakaka Ruakaka 0116 New Zealand |
14 Jul 2020 - |
Individual | Warren, Vera Mary |
Russell 0272 New Zealand |
14 Jul 2020 - |
Entity (NZ Limited Company) | Mwis 2015 Limited Shareholder NZBN: 9429041591321 |
Whangarei 0110 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stiffe, Melva Jocelyn |
Whangarei New Zealand |
07 Sep 1984 - 26 Apr 2024 |
Individual | Stiffe, Melva Jocelyn |
Whangarei New Zealand |
07 Sep 1984 - 26 Apr 2024 |
Individual | Guy, John Gregory |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Individual | Guy, John Gregory |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Individual | Guy, John Robert |
Russell |
07 Sep 1984 - 10 Jun 2015 |
Individual | Guy, John Gregory |
Whareora Rd Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora, 0175 New Zealand
Address used since 07 Sep 2015
Melva Jocelyn Stiffe - Director
Appointment date: 30 May 2002
Address: Whangarei, 0110 New Zealand
Address used since 07 Sep 2015
John Stephen Guy - Director
Appointment date: 10 Dec 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 10 Dec 2018
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 05 Jul 2018
Address: Whareora, 0175 New Zealand
Address used since 07 Sep 2015
John Robert Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 06 Jun 2017
Address: Russell, 0272 New Zealand
Address used since 07 Sep 2015
John Murray Stiffe - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 30 Jun 2002
Address: Whangarei,
Address used since 10 May 1990
Bowrer Celadon Limited
Rewa Rewa Road
Mobay Trenton Limited
Rewa Rewa Road
Devoe Celadon Limited
Rewa Rewa Road
Guyco Holdings Limited
Rewa Rewa Road
Northland Powersports Limited
15 Rewa Rewa Road
Paneltech Construction Limited
19b Rewarewa Road