Sixty Six High Street Carterton Limited
Type: NZ Limited Company (Ltd)Sixty Six High Street Carterton Limited (issued an NZBN of 9429031274395) was registered on 16 Dec 2010. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up until 22 Mar 2021. 500000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 50000 shares (10 per cent of shares), namely:
R Cameron & Co Limited (an entity) located at Rd 3, Otaki postcode 5583. In the second group, a total of 1 shareholder holds 10 per cent of all shares (50000 shares); it includes
Jones, Kenneth William Armour (an individual) - located at Alicetown, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (50000 shares, 10%) belongs to 1 entity, namely:
Topine, Berlyann, located at Alicetown, Lower Hutt (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Sixty Six High Street Carterton Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Allen
Elderslea, Upper Hutt, 5018
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Gordon Bruce Cameron
Rd 3, Otaki, 5583
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Peter Reginald Richardson
Upper Hutt, Upper Hutt, 5018
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 21 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 11 Mar 2014 - 22 Mar 2021 |
| 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 | Physical & registered | 15 Mar 2012 - 11 Mar 2014 |
| 9 King Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 16 Dec 2010 - 15 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Cameron & Co Limited Shareholder NZBN: 9429040952017 Entity (NZ Limited Company) |
Rd 3 Otaki 5583 |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth William Armour Individual |
Alicetown Lower Hutt 5010 |
14 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topine, Berlyann Individual |
Alicetown Lower Hutt 5010 |
23 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Eric Norman Individual |
Petone Lower Hutt 5012 |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catsc Limited Shareholder NZBN: 9429031847643 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekaton Limited Shareholder NZBN: 9429033808994 Entity (NZ Limited Company) |
Belmont Lower Hutt |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapha Limited Shareholder NZBN: 9429035054733 Entity (NZ Limited Company) |
Maungaraki Lower Hutt 5010 |
16 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay & Savandra Family Trust Other (Other) |
Paekakariki Paekakariki 5034 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Carolyn Anne Individual |
Petone Lower Hutt 5012 |
16 Dec 2010 - 21 Aug 2020 |
|
Kwa Jones Investments Limited Shareholder NZBN: 9429039947741 Company Number: 241567 Entity |
16 Dec 2010 - 23 Mar 2017 | |
|
Active Marketing Limited Shareholder NZBN: 9429039435842 Company Number: 398393 Entity |
16 Dec 2010 - 07 Mar 2012 | |
|
Active Marketing Limited Shareholder NZBN: 9429039435842 Company Number: 398393 Entity |
16 Dec 2010 - 07 Mar 2012 | |
|
Kwa Jones Investments Limited Shareholder NZBN: 9429039947741 Company Number: 241567 Entity |
16 Dec 2010 - 23 Mar 2017 |
 |
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