General information

Henry Carleton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036117628
New Zealand Business Number
1277893
Company Number
Registered
Company Status

Henry Carleton Enterprises Limited (issued an NZBN of 9429036117628) was started on 06 Mar 2003. 2 addresses are currently in use by the company: 15B Ruataniwha Street, Waipawa, Waipawa, 4210 (type: registered, physical). 668 State Highway 2, Rd 1, Otane had been their physical address, up to 09 Mar 2011. Henry Carleton Enterprises Limited used more names, namely: Noble Horsewear (International) Limited from 06 Mar 2003 to 02 Jul 2018. 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (100 per cent of shares), namely:
Wilson, Celia May Carleton (an individual) located at Waipawa, Waipawa postcode 4210. Our data was updated on 31 Jan 2024.

Current address Type Used since
15b Ruataniwha Street, Waipawa, Waipawa, 4210 Registered & physical & service 09 Mar 2011
Directors
Name and Address Role Period
Celia May Carleton Wilson
Waipawa, Waipawa, 4210
Address used since 09 Mar 2011
Director 06 Mar 2003 - current
Stephen John Wilson
Rd 2, Waipukurau, 4282
Address used since 24 Feb 2010
Director 06 Mar 2003 - 25 Mar 2018
Addresses
Previous address Type Period
668 State Highway 2, Rd 1, Otane, 4276 Physical & registered 30 Jul 2010 - 09 Mar 2011
150 Ngahape Road, Rd 2, Waipukurau Registered & physical 20 Aug 2004 - 30 Jul 2010
3114 Wakarara Road, Rd 2, Onga Onga Physical & registered 06 Mar 2003 - 20 Aug 2004
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
Shareholder Name Address Period
Wilson, Celia May Carleton
Individual
Waipawa
Waipawa
4210
06 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Stephen John
Individual
Rd 2
Waipukurau
06 Mar 2003 - 25 Mar 2018
Location
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