Carleton Dairies Limited was launched on 26 Nov 2007 and issued an NZ business number of 9429033022192. The registered LTD company has been run by 5 directors: Timothy Cameron Wells - an active director whose contract began on 26 Nov 2007,
Julie Elizabeth Wells - an active director whose contract began on 26 Nov 2007,
Helen Elizabeth Jean Wells - an active director whose contract began on 10 Nov 2014,
Virginia Caroline Alston - an active director whose contract began on 01 Jun 2021,
Kevin Courtenay Wells - an inactive director whose contract began on 26 Nov 2007 and was terminated on 04 Oct 2022.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Until 14 Jan 2015, Carleton Dairies Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 44000 shares are allotted to 7 groups (9 shareholders in total). In the first group, 5374 shares are held by 3 entities, namely:
Ama Trustee Company Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Wells, Timothy Cameron (an individual) located at Rd 5, Rangiora postcode 7475,
Wells, Julie Elizabeth (an individual) located at Rd 3, Amberley postcode 7483.
Another group consists of 1 shareholder, holds 32.84 per cent shares (exactly 14450 shares) and includes
Wells, Helen Elizabeth Jean - located at R D, Oxford.
The next share allotment (2575 shares, 5.85%) belongs to 1 entity, namely:
Wells, Phillip Courtenay, located at Rd 1, Oxford (an individual).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Mar 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 26 Nov 2007 to 02 Mar 2012
Basic Financial info
Total number of Shares: 44000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5374 | |||
| Entity (NZ Limited Company) | Ama Trustee Company Limited Shareholder NZBN: 9429033982311 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
02 Mar 2012 - |
| Individual | Wells, Timothy Cameron |
Rd 5 Rangiora 7475 New Zealand |
26 Nov 2007 - |
| Individual | Wells, Julie Elizabeth |
Rd 3 Amberley 7483 New Zealand |
26 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 14450 | |||
| Individual | Wells, Helen Elizabeth Jean |
R D Oxford New Zealand |
26 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 2575 | |||
| Individual | Wells, Phillip Courtenay |
Rd 1 Oxford 7495 New Zealand |
04 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 2575 | |||
| Individual | Alston, Virginia Caroline |
West Melton West Melton 7618 New Zealand |
04 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 14450 | |||
| Individual | Wells, Kevin Courtenay |
Rd Oxford New Zealand |
26 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 4575 | |||
| Individual | Wells, Julie Elizabeth |
Rd 3 Amberley 7483 New Zealand |
26 Nov 2007 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Wells, Timothy Cameron |
Rd 5 Rangiora 7475 New Zealand |
26 Nov 2007 - |
Timothy Cameron Wells - Director
Appointment date: 26 Nov 2007
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 28 Sep 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 14 Sep 2016
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 04 Sep 2019
Julie Elizabeth Wells - Director
Appointment date: 26 Nov 2007
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Sep 2021
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 19 May 2014
Helen Elizabeth Jean Wells - Director
Appointment date: 10 Nov 2014
Address: R D, Oxford, 8253 New Zealand
Address used since 10 Nov 2014
Virginia Caroline Alston - Director
Appointment date: 01 Jun 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Jun 2021
Kevin Courtenay Wells - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 04 Oct 2022
Address: Rd, Oxford, 7483 New Zealand
Address used since 09 Sep 2015
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House