The Carpenter's Son (auckland) Limited
Type: NZ Limited Company (Ltd)The Carpenter's Son (Auckland) Limited (issued a New Zealand Business Number of 9429030209558) was incorporated on 27 May 2013. 2 addresses are in use by the company: 79 Mccready Road, Tuakau, Tuakau, 2121 (type: registered, physical). 20 Gibson Road, Tuakau, Auckland had been their registered address, up to 12 Jan 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Peddie, Wendy Ann (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Peddie, Brian Munro (a director) - located at Tuakau, Tuakau. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the ABS issued to The Carpenter's Son (Auckland) Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Mccready Road, Tuakau, Tuakau, 2121 | Service & physical | 20 Jul 2022 |
| 79 Mccready Road, Tuakau, Tuakau, 2121 | Registered | 12 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Munro Peddie
Tuakau, Tuakau, 2121
Address used since 12 Jan 2023
Tuakau, Auckland, 2121
Address used since 24 Jun 2020
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2018
Henderson, Auckland, 0610
Address used since 01 May 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Feb 2018 |
Director | 27 May 2013 - current |
|
Wendy Ann Peddie
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2018
Henderson, Auckland, 0610
Address used since 16 Jun 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Feb 2018 |
Director | 16 Jun 2016 - 01 Apr 2019 |
|
Ryan James Irving
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 04 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 20 Gibson Road, Tuakau, Auckland, 2121 | Registered | 10 Aug 2020 - 12 Jan 2023 |
| 20 Gibson Road, Tuakau, Auckland, 2121 | Physical | 10 Aug 2020 - 20 Jul 2022 |
| 4 Sable Lane, Pyes Pa, Tauranga, 3112 | Physical & registered | 02 Mar 2020 - 10 Aug 2020 |
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 09 Jun 2016 - 02 Mar 2020 |
| 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Physical & registered | 27 May 2013 - 09 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peddie, Wendy Ann Individual |
Tuakau Tuakau 2121 |
27 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peddie, Brian Munro Director |
Tuakau Tuakau 2121 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Ryan James Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Jun 2016 - 15 Nov 2016 |
 |
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