Carleton Dairies Limited
Type: NZ Limited Company (Ltd)Carleton Dairies Limited (issued a New Zealand Business Number of 9429033022192) was started on 26 Nov 2007. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 14 Jan 2015. 44000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 5374 shares (12.21 per cent of shares), namely:
Ama Trustee Company Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Wells, Timothy Cameron (an individual) located at Rd 5, Rangiora postcode 7475,
Wells, Julie Elizabeth (an individual) located at Rd 3, Amberley postcode 7483. As far as the second group is concerned, a total of 1 shareholder holds 32.84 per cent of all shares (14450 shares); it includes
Wells, Helen Elizabeth Jean (an individual) - located at R D, Oxford. The third group of shareholders, share allotment (2575 shares, 5.85%) belongs to 1 entity, namely:
Wells, Phillip Courtenay, located at Rd 1, Oxford (an individual). The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Cameron Wells
Rd 1, Oxford, 7495
Address used since 28 Sep 2017
Papanui, Christchurch, 8053
Address used since 14 Sep 2016
Rd 5, Rangiora, 7475
Address used since 04 Sep 2019 |
Director | 26 Nov 2007 - current |
|
Julie Elizabeth Wells
Rd 3, Amberley, 7483
Address used since 16 Sep 2021
Rd 3, Amberley, 7483
Address used since 19 May 2014 |
Director | 26 Nov 2007 - current |
|
Helen Elizabeth Jean Wells
R D, Oxford, 8253
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - current |
|
Virginia Caroline Alston
West Melton, West Melton, 7618
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Kevin Courtenay Wells
Rd, Oxford, 7483
Address used since 09 Sep 2015 |
Director | 26 Nov 2007 - 04 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 02 Mar 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 26 Nov 2007 - 02 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ama Trustee Company Limited Shareholder NZBN: 9429033982311 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
02 Mar 2012 - current |
|
Wells, Timothy Cameron Individual |
Rd 5 Rangiora 7475 |
26 Nov 2007 - current |
|
Wells, Julie Elizabeth Individual |
Rd 3 Amberley 7483 |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Helen Elizabeth Jean Individual |
R D Oxford |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Phillip Courtenay Individual |
Rd 1 Oxford 7495 |
04 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alston, Virginia Caroline Individual |
West Melton West Melton 7618 |
04 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Kevin Courtenay Individual |
Rd Oxford |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Julie Elizabeth Individual |
Rd 3 Amberley 7483 |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Timothy Cameron Individual |
Rd 5 Rangiora 7475 |
26 Nov 2007 - current |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |