Carpet Barn (Mt Maunganui) Limited was registered on 18 Jul 2000 and issued a number of 9429037213831. This registered LTD company has been run by 4 directors: Duncan James Macfarlane - an active director whose contract started on 01 Apr 2015,
Dianne Marion Sligo - an inactive director whose contract started on 08 Oct 2003 and was terminated on 01 Apr 2016,
Graham William Sligo - an inactive director whose contract started on 08 Oct 2003 and was terminated on 01 Apr 2016,
Geoffrey Alan Aubertin - an inactive director whose contract started on 18 Jul 2000 and was terminated on 04 Aug 2003.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 60 Newton Street, Mount Maunganui, 3116 (type: physical, registered).
Until 23 Oct 2009, Carpet Barn (Mt Maunganui) Limited had been using 16 Tuihana Drive, Papamoa, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Macfarlane, Duncan James (a director) located at Mt Maunganui postcode 3116. Carpet Barn (Mt Maunganui) Limited was classified as "Floor covering retailing" (ANZSIC G421220).
Previous addresses
Address #1: 16 Tuihana Drive, Papamoa, Tauranga
Registered & physical address used from 14 Sep 2005 to 23 Oct 2009
Address #2: The Carpet Barn, Maui Street, Pukete Estate, Te Rapa Hamilton
Physical & registered address used from 11 Aug 2003 to 14 Sep 2005
Address #3: 289a Oceanbeach Road, Mt Maunganui
Physical address used from 19 Jul 2000 to 11 Aug 2003
Address #4: 289a Oceanbeach Road, Mt Maunganui
Registered address used from 18 Jul 2000 to 11 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Macfarlane, Duncan James |
Mt Maunganui 3116 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Josephus Hubertus Julius |
Hamilton |
18 Jul 2000 - 09 Aug 2004 |
| Individual | Sligo, Graham William |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2004 - 04 Jul 2016 |
| Individual | Sligo, Dianne Marion |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2004 - 04 Jul 2016 |
Duncan James Macfarlane - Director
Appointment date: 01 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Apr 2016
Dianne Marion Sligo - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 01 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Jul 2011
Graham William Sligo - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 01 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Jul 2011
Geoffrey Alan Aubertin - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 04 Aug 2003
Address: Mt Maunganui,
Address used since 18 Jul 2000
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