Carway & Sons Limited

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 01 Mar 2024), 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, 49 shares are held by 1 entity, namely:
Dickison, Carmen Marie (a director) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Brill, Wayne John - 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

Previous Shareholders

Wayne Brill - Director

Appointment date: 22 Feb 2002

Carmen Dickison - Director

Appointment date: 22 Feb 2002

Wayne John Brill - Director

Appointment date: 22 Feb 2002

Carmen Marie Dickison - Director

Appointment date: 22 Feb 2002