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Carpentry South Holdings Limited

Type: NZ Limited Company (Ltd)
9429045903373
NZBN
6207388
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 26 Jan 2017

Carpentry South Holdings Limited was incorporated on 26 Jan 2017 and issued a number of 9429045903373. The registered LTD company has been run by 3 directors: Simon James Elder - an active director whose contract started on 26 Jan 2017,
Damian John Davis - an active director whose contract started on 26 Jan 2017,
Andrew James Smith - an active director whose contract started on 26 Jan 2017.
According to our database (last updated on 27 Mar 2024), the company filed 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
A total of 120 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 39 shares are held by 2 entities, namely:
Elder, Alisha Margaret (an individual) located at Cromwell, Cromwell postcode 9310,
Elder, Simon James (an individual) located at Cromwell, Cromwell postcode 9310.
The second group consists of 2 shareholders, holds 32.5 per cent shares (exactly 39 shares) and includes
Davis, Damian John - located at Gore,
Davis, Jayne Marion - located at Gore.
The 3rd share allocation (39 shares, 32.5%) belongs to 2 entities, namely:
Smith, Andrew James, located at R D 7, Gore (an individual),
Smith, Joanne Lea, located at R D 7, Gore (an individual). Carpentry South Holdings Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Elder, Alisha Margaret Cromwell
Cromwell
9310
New Zealand
Individual Elder, Simon James Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Davis, Damian John Gore
9744
New Zealand
Individual Davis, Jayne Marion Gore
9744
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Smith, Andrew James R D 7
Gore
9774
New Zealand
Individual Smith, Joanne Lea R D 7
Gore
9774
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Davis, Damian John Rd 4
Gore
9774
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Smith, Andrew James R D 7
Gore
9774
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Elder, Simon James Cromwell
Cromwell
9310
New Zealand
Directors

Simon James Elder - Director

Appointment date: 26 Jan 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 05 Jul 2022

Address: Riversdale, Gore, 9776 New Zealand

Address used since 26 Jan 2017


Damian John Davis - Director

Appointment date: 26 Jan 2017

Address: Rd 4, Gore, 9774 New Zealand

Address used since 26 Jan 2017


Andrew James Smith - Director

Appointment date: 26 Jan 2017

Address: R D 7, Gore, 9774 New Zealand

Address used since 26 Jan 2017

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