Carlton Assets No.4 Limited was started on 25 Mar 2011 and issued an NZ business number of 9429031166362. The registered LTD company has been run by 1 director, named Robert Michael Gainsborough-Waring - an active director whose contract began on 25 Mar 2011.
As stated in our database (last updated on 20 Mar 2024), the company registered 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up to 12 Nov 2012, Carlton Assets No.4 Limited had been using 19 Blake Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Gainsborough-Waring, Robert Michael - located at Murrays Bay, North Shore City. Carlton Assets No.4 Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
77 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous address
Address: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Mar 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Waring Trustee Limited Shareholder NZBN: 9429048794510 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
18 Dec 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Gainsborough-waring, Robert Michael |
Murrays Bay North Shore City 0630 New Zealand |
25 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gainsborough-waring, Angela Claire |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Mar 2011 - 18 Dec 2020 |
Robert Michael Gainsborough-waring - Director
Appointment date: 25 Mar 2011
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 25 Mar 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Oct 2018
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