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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maw, Nicola Katherine |
West Plains Invercargill 9879 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maw, Dean Warnford |
West Plains Invercargill 9879 New Zealand |
30 Aug 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Maw, Nicola Katherine |
West Plains Invercargill 9879 New Zealand |
31 Mar 2005 - |
Individual | Maw, Dean Warnford |
West Plains Invercargill 9879 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmour, Russell Montgomery |
Invercargill |
30 Aug 2001 - 31 Mar 2005 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
31 Mar 2005 - 15 May 2012 | |
Individual | Smith, Russell James |
Invercargill |
30 Aug 2001 - 31 Mar 2005 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
31 Mar 2005 - 15 May 2012 |
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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