General information

Carpentry South Limited

Type: NZ Limited Company (Ltd)
9429036050123
New Zealand Business Number
1288931
Company Number
Registered
Company Status

Carpentry South Limited (New Zealand Business Number 9429036050123) was started on 01 Apr 2003. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their physical address, until 20 May 2016. Carpentry South Limited used other names, namely: Fulham Enterprises Limited from 01 Apr 2003 to 18 Jun 2003. 120 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 39 shares (32.5% of shares), namely:
Elder, Alisha Margaret (an individual) located at Cromwell, Cromwell postcode 9310,
Elder, Simon James (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 2 shareholders hold 32.5% of all shares (exactly 39 shares); it includes
Davis, Damian John (an individual) - located at Rd 4, Gore,
Davis, Jayne Marion (an individual) - located at Rd 4, Gore. The 3rd group of shareholders, share allotment (39 shares, 32.5%) belongs to 2 entities, namely:
Smith, Joanne Lea, located at Rd 7, Gore (an individual),
Smith, Andrew James, located at Rd 7, Gore (an individual). Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Physical & registered & service 20 May 2016
Directors
Name and Address Role Period
Andrew James Smith
Rd 7, Gore, 9774
Address used since 30 Mar 2011
Director 18 Jun 2003 - current
Simon Elder
Cromwell, Cromwell, 9310
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Damian John Davis
Rd 4, Gore, 9774
Address used since 21 Nov 2022
Rd 4, Gore, 9774
Address used since 10 Nov 2010
Riversdale,
Address used since 18 Jun 2003
Director 18 Jun 2003 - 30 Nov 2004
Peter James Heenan
Invercargill,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 18 Jun 2003
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Physical & registered 18 Nov 2010 - 20 May 2016
Harrex Group Ltd, 24 Main Street, Gore Registered & physical 05 Jul 2007 - 18 Nov 2010
Ward Wilson Limited, 24 Main Street, Gore Registered & physical 23 May 2006 - 05 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Physical & registered 07 Dec 2004 - 23 May 2006
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 01 Apr 2003 - 07 Dec 2004
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Elder, Alisha Margaret
Individual
Cromwell
Cromwell
9310
03 Mar 2017 - current
Elder, Simon James
Individual
Cromwell
Cromwell
9310
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Davis, Damian John
Individual
Rd 4
Gore
9774
21 Jul 2006 - current
Davis, Jayne Marion
Individual
Rd 4
Gore
9774
21 Jul 2006 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Smith, Joanne Lea
Individual
Rd 7
Gore
9774
21 Jul 2006 - current
Smith, Andrew James
Individual
Rd 7
Gore
9774
21 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Andrew James
Individual
Rd 7
Gore
9774
30 Nov 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Davis, Damian John
Individual
Rd 4
Gore
9774
30 Nov 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Elder, Simon James
Individual
Cromwell
Cromwell
9310
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Heenan, Peter James
Individual
Invercargill
01 Apr 2003 - 30 Nov 2004
Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
Entity
21 Jul 2006 - 21 Jul 2006
Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
Entity
21 Jul 2006 - 21 Jul 2006
Location
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