Carway & Sons Limited was launched on 22 Feb 2002 and issued an NZ business identifier of 9429036620593. The registered LTD company has been supervised by 4 directors: Wayne Brill - an active director whose contract began on 22 Feb 2002,
Carmen Dickison - an active director whose contract began on 22 Feb 2002,
Wayne John Brill - an active director whose contract began on 22 Feb 2002,
Carmen Marie Dickison - an active director whose contract began on 22 Feb 2002.
According to BizDb's data (last updated on 25 Feb 2025), this company filed 1 address: 16 Eleventh Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 13 Jun 2018, Carway & Sons Limited had been using 133 Edgecumbe Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brill, Wayne John (a director) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dickison, Carmen Marie - located at Tauranga, Tauranga.
Principal place of activity
16 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 133 Edgecumbe Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Jul 2016 to 13 Jun 2018
Address #2: 6 Fraser Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jun 2012 to 01 Jul 2016
Address #3: 6 Fraser Street, Tauranga, 3110 New Zealand
Registered address used from 24 May 2010 to 15 Jun 2012
Address #4: 7 Burnham Street, Seatoun, Wellington
Registered address used from 21 May 2007 to 24 May 2010
Address #5: 7a Hartland Street, Volgetown, Wellington New Zealand
Physical address used from 21 May 2007 to 15 Jun 2012
Address #6: 31 Monro Street, Seatoun, Wellington, 6003
Registered address used from 12 Sep 2003 to 12 Sep 2003
Address #7: C/o Level 7, 234 Wakefield Street, Wellington
Physical address used from 22 Feb 2002 to 21 May 2007
Address #8: C/o Level 7, 234 Wakefield Street, Wellington
Registered address used from 22 Feb 2002 to 12 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brill, Wayne John |
Tauranga Tauranga 3110 New Zealand |
04 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dickison, Carmen Marie |
Tauranga Tauranga 3110 New Zealand |
04 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickison, Carmen |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2002 - 04 Feb 2020 |
Individual | Brill, Wayne |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2002 - 04 Feb 2020 |
Wayne Brill - Director
Appointment date: 22 Feb 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Jun 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2016
Carmen Dickison - Director
Appointment date: 22 Feb 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Jun 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2016
Wayne John Brill - Director
Appointment date: 22 Feb 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Jun 2018
Carmen Marie Dickison - Director
Appointment date: 22 Feb 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Jun 2018
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