Carpentry South Limited

Carpentry South Limited was incorporated on 01 Apr 2003 and issued an NZ business number of 9429036050123. The registered LTD company has been supervised by 4 directors: Andrew James Smith - an active director whose contract started on 18 Jun 2003,
Simon Elder - an active director whose contract started on 01 Jun 2017,
Damian John Davis - an inactive director whose contract started on 18 Jun 2003 and was terminated on 30 Nov 2004,
Peter James Heenan - an inactive director whose contract started on 01 Apr 2003 and was terminated on 18 Jun 2003.
As stated in our database (last updated on 20 Mar 2024), the company filed 1 address: 81 Hokonui Drive, Gore, 9710 (type: physical, registered).
Up to 20 May 2016, Carpentry South Limited had been using 24 Main Street, Gore, Gore as their physical address.
BizDb identified other names used by the company: from 01 Apr 2003 to 18 Jun 2003 they were called Fulham Enterprises Limited.
A total of 120 shares are issued to 6 groups (9 shareholders in total). In the first group, 39 shares are held by 2 entities, namely:
Elder, Alisha Margaret (an individual) located at Cromwell, Cromwell postcode 9310,
Elder, Simon James (an individual) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 2 shareholders, holds 32.5% shares (exactly 39 shares) and includes
Davis, Damian John - located at Rd 4, Gore,
Davis, Jayne Marion - located at Rd 4, Gore.
The third share allotment (39 shares, 32.5%) belongs to 2 entities, namely:
Smith, Joanne Lea, located at Rd 7, Gore (an individual),
Smith, Andrew James, located at Rd 7, Gore (an individual).

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 18 Nov 2010 to 20 May 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Registered & physical address used from 05 Jul 2007 to 18 Nov 2010

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Physical & registered address used from 07 Dec 2004 to 23 May 2006

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 01 Apr 2003 to 07 Dec 2004

Previous Shareholders

Andrew James Smith - Director

Appointment date: 18 Jun 2003

Simon Elder - Director

Appointment date: 01 Jun 2017

Damian John Davis - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 30 Nov 2004

Peter James Heenan - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 18 Jun 2003