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Henry Carleton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036117628
NZBN
1277893
Company Number
Registered
Company Status
Current address
15b Ruataniwha Street
Waipawa
Waipawa 4210
New Zealand
Registered & physical & service address used since 09 Mar 2011

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 11 Mar 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Wilson, Celia May Carleton Waipawa
Waipawa
4210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Stephen John Rd 2
Waipukurau

New Zealand
Directors

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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