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Sixty Six High Street Carterton Limited

Type: NZ Limited Company (Ltd)
9429031274395
NZBN
3223568
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 22 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) R Cameron & Co Limited
Shareholder NZBN: 9429040952017
Rd 3
Otaki
5583
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Jones, Kenneth William Armour Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Topine, Berlyann Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Wadsworth, Eric Norman Petone
Lower Hutt
5012
New Zealand
Shares Allocation #5 Number of Shares: 50000
Entity (NZ Limited Company) Catsc Limited
Shareholder NZBN: 9429031847643
Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 50000
Entity (NZ Limited Company) Mekaton Limited
Shareholder NZBN: 9429033808994
Belmont
Lower Hutt

New Zealand
Shares Allocation #7 Number of Shares: 100000
Entity (NZ Limited Company) Rapha Limited
Shareholder NZBN: 9429035054733
Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #8 Number of Shares: 100000
Other (Other) Barclay & Savandra Family Trust Paekakariki
Paekakariki
5034
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadsworth, Carolyn Anne Petone
Lower Hutt
5012
New Zealand
Entity Kwa Jones Investments Limited
Shareholder NZBN: 9429039947741
Company Number: 241567
Entity Active Marketing Limited
Shareholder NZBN: 9429039435842
Company Number: 398393
Entity Active Marketing Limited
Shareholder NZBN: 9429039435842
Company Number: 398393
Entity Kwa Jones Investments Limited
Shareholder NZBN: 9429039947741
Company Number: 241567
Directors

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

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