Carpet Court Limited
Type: NZ Limited Company (Ltd)Carpet Court Limited (issued a New Zealand Business Number of 9429040913162) was launched on 14 Sep 1964. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, 5032 (type: registered, service). Level 1, 18 Ihakara Street, Paraparaumu had been their registered address, until 19 Oct 2021. Carpet Court Limited used other aliases, namely: Tal Industries Limited from 22 Oct 1968 to 26 Jun 1973, Rata Dairy Limited (14 Sep 1964 to 22 Oct 1968). 31000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15500 shares (50% of shares), namely:
Thomas, Malcolm Robert (an individual) located at Titahi Bay, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15500 shares); it includes
Ward-Thomas, Nicola Gabrielle (an individual) - located at Titahi Bay, Porirua. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, 5032 | Physical & service & registered | 19 Oct 2021 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered & service | 13 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Robert Thomas
Titahi Bay, Porirua, 5022
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Nicola Gabrielle Ward-thomas
Titahi Bay, Porirua, 5022
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Robert Leslie Thomas
Levin, 5510
Address used since 01 Oct 2015 |
Director | 29 Apr 1983 - 13 Jul 2017 |
|
Ngaire Jean Thomas
Levin, 5510
Address used since 01 Oct 2015 |
Director | 29 Mar 1983 - 27 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Registered & physical | 03 Nov 2017 - 19 Oct 2021 |
| 14a Mawhare Street, Titahi Bay, Porirua, 5022 | Physical & registered | 21 Jul 2017 - 03 Nov 2017 |
| 33 Karaka Crescent, Levin, 5510 | Registered & physical | 20 Sep 2007 - 21 Jul 2017 |
| 33 Karaka Cres, Levin | Physical | 01 Jul 1997 - 20 Sep 2007 |
| 29 Bath St, Levin | Registered | 10 Dec 1994 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Malcolm Robert Individual |
Titahi Bay Porirua 5022 |
27 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward-thomas, Nicola Gabrielle Individual |
Titahi Bay Porirua 5022 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Robert Leslie Individual |
Levin |
14 Sep 1964 - 27 Jun 2017 |
|
Thomas, Ngaire Jean Individual |
Levin |
14 Sep 1964 - 27 Jun 2017 |
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