Carpenter Construction Limited, a registered company, was launched on 18 Aug 1989. 9429039310224 is the NZ business number it was issued. The company has been run by 3 directors: James Edward Thomas Wells - an active director whose contract started on 28 Jun 1991,
Marie Wells - an inactive director whose contract started on 05 Jul 1996 and was terminated on 16 May 2014,
Willem Huiding - an inactive director whose contract started on 30 Jun 1991 and was terminated on 05 Jul 1996.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (type: physical, registered).
Carpenter Construction Limited had been using 20 Arawa Street, Matamata as their physical address up to 14 Aug 2014.
Past names used by the company, as we established at BizDb, included: from 22 Jul 2002 to 16 May 2014 they were called Adventure Marine Limited, from 18 Aug 1989 to 22 Jul 2002 they were called Willies Refrigeration Limited.
One entity controls all company shares (exactly 1000 shares) - Wells, James Edward Thomas - located at 3400, Te Puke, Te Puke.
Previous addresses
Address: 20 Arawa Street, Matamata New Zealand
Physical address used from 01 Jul 1997 to 14 Aug 2014
Address: 20 Arawa Street, Matamata New Zealand
Registered address used from 02 Aug 1996 to 14 Aug 2014
Address: Watson Road, R D 3, Matamata
Registered address used from 02 Aug 1996 to 02 Aug 1996
Address: 33 Brookfield Street, Hamilton East
Registered address used from 14 Sep 1994 to 02 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wells, James Edward Thomas |
Te Puke Te Puke 3119 New Zealand |
18 Aug 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Marie |
Mount Maunganui 3116 New Zealand |
18 Aug 1989 - 23 Jul 2014 |
James Edward Thomas Wells - Director
Appointment date: 28 Jun 1991
Address: Te Puke, 3119 New Zealand
Address used since 13 Aug 2015
Marie Wells - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 16 May 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2011
Willem Huiding - Director (Inactive)
Appointment date: 30 Jun 1991
Termination date: 05 Jul 1996
Address: Hamilton,
Address used since 30 Jun 1991
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