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Carleton And Williams Limited

Type: NZ Limited Company (Ltd)
9429037501310
NZBN
976349
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 28 Jan 2013

Carleton and Williams Limited was started on 10 Sep 1999 and issued a New Zealand Business Number of 9429037501310. The registered LTD company has been run by 2 directors: Dean Carleton - an active director whose contract started on 10 Sep 1999,
Wayne Stuart Williams - an active director whose contract started on 10 Sep 1999.
As stated in our data (last updated on 07 May 2024), this company filed 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Up to 28 Jan 2013, Carleton and Williams Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill 9810 as their physical address.
A total of 2040 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anderson, Grant William (an individual) located at Riverton, Riverton postcode 9822.
Another group consists of 2 shareholders, holds 0.93 per cent shares (exactly 19 shares) and includes
Carleton, Dean - located at Winton, Winton,
Carleton, Kaye - located at Winton, Winton.
The next share allotment (950 shares, 46.57%) belongs to 1 entity, namely:
Williams, Wayne Stuart, located at Nightcaps, Nightcaps (an individual).

Addresses

Previous addresses

Address: C/-malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand

Physical & registered address used from 06 Nov 2008 to 28 Jan 2013

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

Physical & registered address used from 31 Oct 2007 to 06 Nov 2008

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 20 Sep 2006 to 31 Oct 2007

Address: 16 Main Street, Gore

Registered address used from 04 Aug 2001 to 20 Sep 2006

Address: 16 Main Street, Gore

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address: 181 Spey Street, Invercargill

Physical address used from 04 Aug 2001 to 20 Sep 2006

Address: 16 Main Street, Gore

Registered address used from 12 Apr 2000 to 04 Aug 2001

Contact info
64 3 2368221
25 Feb 2019 Phone
wayne.williams@hwr.co.nz
25 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2040

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Anderson, Grant William Riverton
Riverton
9822
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Carleton, Dean Winton
Winton
9720
New Zealand
Individual Carleton, Kaye Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Williams, Wayne Stuart Nightcaps
Nightcaps
9630
New Zealand
Shares Allocation #4 Number of Shares: 950
Individual Carleton, Dean Winton
Winton
9720
New Zealand
Shares Allocation #5 Number of Shares: 19
Individual Williams, Bruce Te Anau
Te Anau
9600
New Zealand
Individual Williams, Wayne Stuart Nightcaps
Nightcaps
9630
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Anderson, Grant William Riverton
Riverton
9822
New Zealand
Individual Mackie, Sarah Lee Riverton
Riverton
9822
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Deborah Nightcaps
Nightcaps
9630
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Dean Carleton - Director

Appointment date: 10 Sep 1999

Address: Winton, Winton, 9720 New Zealand

Address used since 29 Sep 2014


Wayne Stuart Williams - Director

Appointment date: 10 Sep 1999

Address: Nightcaps, Nightcaps, 9630 New Zealand

Address used since 29 Sep 2014