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All Lay Carpets & Drapes (2001) Limited

Type: NZ Limited Company (Ltd)
9429036788811
NZBN
1159025
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 29 May 2019

All Lay Carpets & Drapes (2001) Limited, a registered company, was incorporated on 30 Aug 2001. 9429036788811 is the number it was issued. The company has been managed by 4 directors: Dean Warnford Maw - an active director whose contract began on 30 Aug 2001,
Nicola Katherine Maw - an active director whose contract began on 31 Mar 2005,
Russell Montgomery Gilmour - an inactive director whose contract began on 30 Aug 2001 and was terminated on 31 Mar 2005,
Russell James Smith - an inactive director whose contract began on 30 Aug 2001 and was terminated on 31 Mar 2005.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
All Lay Carpets & Drapes (2001) Limited had been using 173 Spey Street, Invercargill as their registered address up until 29 May 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 May 2015 to 29 May 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 22 May 2014 to 18 May 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 22 May 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 21 May 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 13 Jul 2007 to 21 May 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 13 Sep 2006 to 13 Jul 2007

Address: 181 Spey Street, Invercargill

Registered & physical address used from 30 Aug 2001 to 13 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maw, Nicola Katherine West Plains
Invercargill 9879

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maw, Dean Warnford West Plains
Invercargill 9879

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Maw, Nicola Katherine West Plains
Invercargill 9879

New Zealand
Individual Maw, Dean Warnford West Plains
Invercargill 9879

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Russell Montgomery Invercargill
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Smith, Russell James Invercargill
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Dean Warnford Maw - Director

Appointment date: 30 Aug 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 May 2012


Nicola Katherine Maw - Director

Appointment date: 31 Mar 2005

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 May 2012


Russell Montgomery Gilmour - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 31 Mar 2005

Address: Invercargill,

Address used since 30 Aug 2001


Russell James Smith - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 31 Mar 2005

Address: Invercargill,

Address used since 30 Aug 2001

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