Henry Carleton Enterprises Limited was started on 06 Mar 2003 and issued an NZBN of 9429036117628. This registered LTD company has been run by 2 directors: Celia May Carleton Wilson - an active director whose contract started on 06 Mar 2003,
Stephen John Wilson - an inactive director whose contract started on 06 Mar 2003 and was terminated on 25 Mar 2018.
According to our information (updated on 20 Apr 2024), the company uses 1 address: 15B Ruataniwha Street, Waipawa, Waipawa, 4210 (types include: registered, physical).
Up until 09 Mar 2011, Henry Carleton Enterprises Limited had been using 668 State Highway 2, Rd 1, Otane as their physical address.
BizDb found old names for the company: from 06 Mar 2003 to 02 Jul 2018 they were called Noble Horsewear (International) Limited.
A total of 400 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 400 shares are held by 1 entity, namely:
Wilson, Celia May Carleton (an individual) located at Waipawa, Waipawa postcode 4210.
Previous addresses
Address: 668 State Highway 2, Rd 1, Otane, 4276 New Zealand
Physical & registered address used from 30 Jul 2010 to 09 Mar 2011
Address: 150 Ngahape Road, Rd 2, Waipukurau New Zealand
Registered & physical address used from 20 Aug 2004 to 30 Jul 2010
Address: 3114 Wakarara Road, Rd 2, Onga Onga
Physical & registered address used from 06 Mar 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Wilson, Celia May Carleton |
Waipawa Waipawa 4210 New Zealand |
06 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Stephen John |
Rd 2 Waipukurau New Zealand |
06 Mar 2003 - 25 Mar 2018 |
Celia May Carleton Wilson - Director
Appointment date: 06 Mar 2003
Address: Waipawa, Waipawa, 4210 New Zealand
Address used since 09 Mar 2011
Stephen John Wilson - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 25 Mar 2018
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 24 Feb 2010
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