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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Anderson, Grant William |
Riverton Riverton 9822 New Zealand |
03 Oct 2006 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Carleton, Dean |
Winton Winton 9720 New Zealand |
10 Sep 1999 - |
Individual | Carleton, Kaye |
Winton Winton 9720 New Zealand |
29 Sep 2004 - |
Shares Allocation #3 Number of Shares: 950 | |||
Individual | Williams, Wayne Stuart |
Nightcaps Nightcaps 9630 New Zealand |
10 Sep 1999 - |
Shares Allocation #4 Number of Shares: 950 | |||
Individual | Carleton, Dean |
Winton Winton 9720 New Zealand |
10 Sep 1999 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Williams, Bruce |
Te Anau Te Anau 9600 New Zealand |
20 Jan 2016 - |
Individual | Williams, Wayne Stuart |
Nightcaps Nightcaps 9630 New Zealand |
10 Sep 1999 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Anderson, Grant William |
Riverton Riverton 9822 New Zealand |
03 Oct 2006 - |
Individual | Mackie, Sarah Lee |
Riverton Riverton 9822 New Zealand |
24 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Deborah |
Nightcaps Nightcaps 9630 New Zealand |
29 Sep 2004 - 20 Jan 2016 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
29 Sep 2004 - 16 Apr 2015 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
29 Sep 2004 - 16 Apr 2015 |
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
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