Carpet King Limited (issued an NZ business number of 9429033282442) was incorporated on 24 Jul 2007. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. Carpet King Limited used more aliases, namely: Jacksons Flooring (Nz) Limited from 24 Jul 2007 to 17 Mar 2008. 10933 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1093 shares (10% of shares), namely:
Coates Joe Trustee Company Limited (an entity) located at Gisborne postcode 4040,
Joe, Vanessa Jane (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 80.01% of all shares (8747 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Yeoman, Helen May (an individual) - located at Papamoa Beach, Papamoa,
Yeoman, Tony James (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (1093 shares, 10%) belongs to 2 entities, namely:
Yeoman, Josephine Rae, located at Poraiti, Napier (an individual),
Yeoman, Jeremy Daniel, located at Poraiti, Napier (an individual). Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Tony James Yeoman
Papamoa Beach, Papamoa, 3118
Address used since 07 Feb 2018
Rd 3, Hamilton, 3283
Address used since 13 May 2016 |
Director | 24 Jul 2007 - current |
Jeremy Daniel Yeoman
Poraiti, Napier, 4112
Address used since 03 Feb 2023
Taradale, Napier, 4112
Address used since 10 Feb 2022
Taradale, Napier, 4112
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
Alan Victor Jackson
Havelock North, Havelock North, 4130
Address used since 07 Feb 2018
Havelock North, Havelock North, 4130
Address used since 20 Mar 2017 |
Director | 01 Jul 2013 - 14 Nov 2019 |
Alan Victor Jackson
Palmerston North,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 03 Sep 2007 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical | 23 May 2016 - 15 Sep 2020 |
Box 5136, Greenmeadows, Napier, 4145 | Registered & physical | 13 Apr 2016 - 23 May 2016 |
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 | Registered | 21 Feb 2013 - 13 Apr 2016 |
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 | Registered | 15 Sep 2010 - 21 Feb 2013 |
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 | Physical | 15 Sep 2010 - 13 Apr 2016 |
27a Austin Street, Onekawa, Napier | Physical & registered | 24 Jul 2007 - 15 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Coates Joe Trustee Company Limited Shareholder NZBN: 9429046152763 Entity (NZ Limited Company) |
Gisborne 4040 |
24 Mar 2020 - current |
Joe, Vanessa Jane Individual |
Mount Eden Auckland 1024 |
24 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Jul 2007 - current |
Yeoman, Helen May Individual |
Papamoa Beach Papamoa 3118 |
24 Jul 2007 - current |
Yeoman, Tony James Individual |
Papamoa Beach Papamoa 3118 |
24 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeoman, Josephine Rae Individual |
Poraiti Napier 4112 |
24 Mar 2020 - current |
Yeoman, Jeremy Daniel Individual |
Poraiti Napier 4112 |
24 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Alan Victor Individual |
Palmerston North |
24 Jul 2007 - 26 Feb 2008 |
Jackson, Julie Winifred Individual |
Palmerston North |
24 Jul 2007 - 26 Feb 2008 |
Coates, Richard John Individual |
Gisborne |
24 Jul 2007 - 17 Jul 2013 |
Joe, Vanessa Jane Individual |
Mt Eden Auckland |
24 Jul 2007 - 17 Jul 2013 |
Jackson, Julie Winifred Individual |
Taradale Napier 4112 |
17 Jul 2013 - 24 Mar 2015 |
Jackson, Alan Victor Individual |
Havelock North Havelock North 4130 |
17 Jul 2013 - 24 Mar 2020 |
Jackson, Alan Victor Individual |
Havelock North Havelock North 4130 |
17 Jul 2013 - 24 Mar 2020 |
Testament Investments Limited Suite 3, 13 Mclean Street |
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