Sixty Six High Street Carterton Limited was launched on 16 Dec 2010 and issued a business number of 9429031274395. The registered LTD company has been managed by 3 directors: Christine Anne Allen - an active director whose contract started on 21 Feb 2012,
Gordon Bruce Cameron - an active director whose contract started on 01 Apr 2023,
Peter Reginald Richardson - an inactive director whose contract started on 16 Dec 2010 and was terminated on 21 Oct 2011.
As stated in BizDb's information (last updated on 26 Feb 2024), this company uses 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Up to 22 Mar 2021, Sixty Six High Street Carterton Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address.
A total of 500000 shares are allotted to 8 groups (8 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
R Cameron & Co Limited (an entity) located at Rd 3, Otaki postcode 5583.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50000 shares) and includes
Jones, Kenneth William Armour - located at Alicetown, Lower Hutt.
The third share allotment (50000 shares, 10%) belongs to 1 entity, namely:
Topine, Berlyann, located at Alicetown, Lower Hutt (an individual). Sixty Six High Street Carterton Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Mar 2014 to 22 Mar 2021
Address: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand
Physical & registered address used from 15 Mar 2012 to 11 Mar 2014
Address: 9 King Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 16 Dec 2010 to 15 Mar 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | R Cameron & Co Limited Shareholder NZBN: 9429040952017 |
Rd 3 Otaki 5583 New Zealand |
16 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Jones, Kenneth William Armour |
Alicetown Lower Hutt 5010 New Zealand |
14 Mar 2017 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Topine, Berlyann |
Alicetown Lower Hutt 5010 New Zealand |
23 Mar 2017 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Wadsworth, Eric Norman |
Petone Lower Hutt 5012 New Zealand |
16 Dec 2010 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Catsc Limited Shareholder NZBN: 9429031847643 |
Boulcott Lower Hutt 5010 New Zealand |
16 Dec 2010 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Mekaton Limited Shareholder NZBN: 9429033808994 |
Belmont Lower Hutt New Zealand |
16 Dec 2010 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Rapha Limited Shareholder NZBN: 9429035054733 |
Maungaraki Lower Hutt 5010 New Zealand |
16 Dec 2010 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Other (Other) | Barclay & Savandra Family Trust |
Paekakariki Paekakariki 5034 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadsworth, Carolyn Anne |
Petone Lower Hutt 5012 New Zealand |
16 Dec 2010 - 21 Aug 2020 |
Entity | Kwa Jones Investments Limited Shareholder NZBN: 9429039947741 Company Number: 241567 |
16 Dec 2010 - 23 Mar 2017 | |
Entity | Active Marketing Limited Shareholder NZBN: 9429039435842 Company Number: 398393 |
16 Dec 2010 - 07 Mar 2012 | |
Entity | Active Marketing Limited Shareholder NZBN: 9429039435842 Company Number: 398393 |
16 Dec 2010 - 07 Mar 2012 | |
Entity | Kwa Jones Investments Limited Shareholder NZBN: 9429039947741 Company Number: 241567 |
16 Dec 2010 - 23 Mar 2017 |
Christine Anne Allen - Director
Appointment date: 21 Feb 2012
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 21 Feb 2012
Gordon Bruce Cameron - Director
Appointment date: 01 Apr 2023
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Apr 2023
Peter Reginald Richardson - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 21 Oct 2011
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 16 Dec 2010
Ian Leslie Audio Limited
1/721 High Street
Sparton Brokers Limited
1/721 High Street
Web Infinity Nz Limited
Suite 1, 721 High Street
Cee Martin Business Services Limited
Suite 7, 721 High Street
Lavenco Limited
C/- Barry King Associates
Riw Health Limited
Unit 5
Ap & Ap Limited
24a Military Road
Judgeford Cleanfill Limited
720 High Street
Judgeford Heights Limited
720 High Street
M C E Paull Limited
3 Troon Cres
Mbk Enterprise Limited
1 Fry Street
Yansu Property Limited
14 Troon Crescent