General information

Carpet One New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038553172
New Zealand Business Number
659808
Company Number
Registered
Company Status

Carpet One New Zealand Limited (issued an NZBN of 9429038553172) was started on 04 Jan 1995. 2 addresses are in use by the company: 418 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). L4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 04 Jul 2022. Carpet One New Zealand Limited used other aliases, namely: Carpet Max Limited from 04 Jan 1995 to 14 Jan 1997. 111112 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 32998 shares (29.7 per cent of shares), namely:
Tw Trustees 2008 Limited (an entity) located at Whangarei postcode 0140,
Harrison, Terence Roland (an individual) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 11110 shares); it includes
Johnston, Craig Maurice (an individual) - located at Mairangi Bay, Auckland,
Harrison, Philip Raymond (an individual) - located at Mirangi Bay, Auckland,
Harrison, Desmond James (an individual) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allocation (8649 shares, 7.78%) belongs to 2 entities, namely:
Harrison, Andrew Hilary, located at Milford, Auckland (an individual),
Harrison, Patrick David, located at Milford, Auckland (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 04 Jul 2022
Contact info
64 21 2728529
Phone (Phone)
leanne@hah.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick David Harrison
Milford, Auckland, 0620
Address used since 29 May 1997
Director 29 May 1997 - current
Terrence Roland Harrison
Devonport, North Shore City, 0624
Address used since 08 Dec 2010
Director 29 May 1997 - current
Howard Nicholas Paull Bretherton
Tutukaka, R D 3, Whangarei,
Address used since 05 Aug 2005
Director 05 Aug 2005 - 29 Jun 2011
Michael John Dean
Parnell, Auckland,
Address used since 29 May 1997
Director 29 May 1997 - 23 Apr 1998
Stephen Michael Sudbury
R D 9, Whangarei,
Address used since 04 Jan 1995
Director 04 Jan 1995 - 29 May 1997
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 15 Oct 2015 - 04 Jul 2022
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 29 Sep 2015 - 15 Oct 2015
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 24 Oct 2003 - 29 Sep 2015
6 Cracroft Street, Devonport, Auckland Registered & physical 14 Oct 2003 - 24 Oct 2003
The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Registered 01 Sep 2001 - 14 Oct 2003
The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Physical 01 Sep 2001 - 01 Sep 2001
Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei Physical 01 Sep 2001 - 14 Oct 2003
Financial Data
Financial info
111112
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32998
Shareholder Name Address Period
Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Entity (NZ Limited Company)
Whangarei
0140
30 Jun 2011 - current
Harrison, Terence Roland
Individual
Devonport
North Shore City
0624
04 Jan 1995 - current
Shares Allocation #2 Number of Shares: 11110
Shareholder Name Address Period
Johnston, Craig Maurice
Individual
Mairangi Bay
Auckland
19 Jul 2006 - current
Harrison, Philip Raymond
Individual
Mirangi Bay
Auckland
19 Jul 2006 - current
Harrison, Desmond James
Individual
Mairangi Bay
Auckland
19 Jul 2006 - current
Shares Allocation #3 Number of Shares: 8649
Shareholder Name Address Period
Harrison, Andrew Hilary
Individual
Milford
Auckland
04 Jan 1995 - current
Harrison, Patrick David
Individual
Milford
Auckland
04 Jan 1995 - current
Shares Allocation #4 Number of Shares: 52348
Shareholder Name Address Period
T R Corporate Trustee Limited
Shareholder NZBN: 9429030761643
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harrison, Andrew Hilary
Individual
Milford
Auckland
04 Jan 1995 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Dean, Michael John
Individual
Takapuna
Auckland
04 Jan 1995 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Harrison, Patrick David
Individual
Milford
Auckland
04 Jan 1995 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Harrison, Terence Roland
Individual
Devonport
North Shore City
0624
04 Jan 1995 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Scott, Michelle
Individual
Devonport
North Shore City
0624
22 Nov 2005 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Harrison, Philip Raymond
Individual
Mirangi Bay
Auckland
19 Jul 2006 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Harrison, Desmond James
Individual
Mairangi Bay
Auckland
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Lindsay
Individual
Whangarei
10 Mar 2005 - 30 Jun 2011
Harrison, Terrence Roland
Individual
Devonport
Auckland
12 Aug 2008 - 12 Aug 2008
Harrison, Julie Anne
Individual
Milford
Auckland
10 Mar 2005 - 06 Sep 2016
James, Mark Stewart
Individual
Greenhithe
Auckland
22 Dec 2009 - 11 Oct 2012
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
10 Mar 2005 - 06 Sep 2016
Harrison, Maria Simone
Individual
Milford
Auckland
29 Nov 2004 - 15 Sep 2008
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
10 Mar 2005 - 06 Sep 2016
Simpson, Michael John
Individual
Devonport
Auckland
10 Mar 2005 - 15 Mar 2013
Harrison, Patrick David
Individual
Milford
Auckland
12 Aug 2008 - 12 Aug 2008
Location
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