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General information

Carpenter Construction Limited

Type: NZ Limited Company (Ltd)
9429039310224
New Zealand Business Number
438267
Company Number
Registered
Company Status

Carpenter Construction Limited (issued a New Zealand Business Number of 9429039310224) was incorporated on 18 Aug 1989. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). 20 Arawa Street, Matamata had been their physical address, until 14 Aug 2014. Carpenter Construction Limited used more aliases, namely: Adventure Marine Limited from 22 Jul 2002 to 16 May 2014, Willies Refrigeration Limited (18 Aug 1989 to 22 Jul 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wells, James Edward Thomas (an individual) located at Te Puke, Te Puke postcode 3119. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Physical & registered & service 14 Aug 2014
Last updated:
Directors
Name and Address Role Period
James Edward Thomas Wells
Te Puke, 3119
Address used since 13 Aug 2015
Director 28 Jun 1991 - current
Marie Wells
Mount Maunganui, 3116
Address used since 01 Jul 2011
Director 05 Jul 1996 - 16 May 2014
Willem Huiding
Hamilton,
Address used since 30 Jun 1991
Director 30 Jun 1991 - 05 Jul 1996
Addresses
Previous address Type Period
20 Arawa Street, Matamata Physical 01 Jul 1997 - 14 Aug 2014
20 Arawa Street, Matamata Registered 02 Aug 1996 - 14 Aug 2014
Watson Road, R D 3, Matamata Registered 02 Aug 1996 - 02 Aug 1996
33 Brookfield Street, Hamilton East Registered 14 Sep 1994 - 02 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wells, James Edward Thomas
Individual 		Te Puke
Te Puke
3119 		18 Aug 1989 - current

Historic shareholders

Shareholder Name Address Period
Wells, Marie
Individual 		Mount Maunganui
3116 		18 Aug 1989 - 23 Jul 2014
Location
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