General information
The Carpenter's Son Limited
Type: NZ Limited Company (Ltd)9429034217047
New Zealand Business Number
1794148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description
The Carpenter's Son Limited (issued an NZ business identifier of 9429034217047) was started on 28 Mar 2006. 6 addresess are currently in use by the company: 16 Mountain View Road, Hikurangi, Hikurangi, 0114 (type: postal, postal). 76 George Street, Hikurangi, Hikurangi had been their registered address, up to 13 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maclean, Iain Harris (an individual) located at Hikurangi, Hikurangi postcode 0114. "Wood product mfg nec" (ANZSIC C149960) is the category the Australian Bureau of Statistics issued to The Carpenter's Son Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mountain View Road, Hikurangi, Hikurangi, 0114 | Registered & physical & service | 13 Mar 2018 |
| 14 Mountain View Road, Hikurangi, Hikurangi, 0114 | Postal & delivery & office | 04 Mar 2020 |
| 16 Mountain View Road, Hikurangi, Hikurangi, 0114 | Postal | 04 Mar 2023 |
Contact info
640 27272 3218
Phone (Phone)
info@thecarpentersson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thecarpentersson.co.nz
Email
TheCarpenter'sSon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Harris Maclean
Hikurangi, Hikurangi, 0114
Address used since 11 Mar 2020
Hikurangi, Hikurangi, 0114
Address used since 04 Feb 2015 |
Director | 21 May 2014 - current |
|
Neville Richard Redfern
Hikurangi, Hikurangi, 0114
Address used since 28 Apr 2011 |
Director | 28 Mar 2006 - 18 Jun 2014 |
Addresses
Principal place of activity
| 14 Mountain View Road , Hikurangi , Hikurangi , 0114 |
| Previous address | Type | Period |
|---|---|---|
| 76 George Street, Hikurangi, Hikurangi, 0114 | Registered & physical | 13 Feb 2015 - 13 Mar 2018 |
| 53 Jack Street, Otangarei, Whangarei, 0112 | Registered & physical | 04 Feb 2015 - 13 Feb 2015 |
| 76 George Street, Hikurangi, Hikurangi, 0114 | Registered & physical | 29 May 2014 - 04 Feb 2015 |
| 14 Mountain View Road, Hikurangi | Physical & registered | 17 May 2010 - 29 May 2014 |
| 16 Logan Place, Whangarei | Physical & registered | 28 Mar 2006 - 17 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Iain Harris Individual |
Hikurangi Hikurangi 0114 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoid, Valerie Catherine Individual |
Hikurangi Hikurangi 0114 |
28 Mar 2006 - 21 May 2014 |
|
Redfern, Neville Richard Individual |
Hikurangi Hikurangi 0114 |
28 Mar 2006 - 21 May 2014 |
Location
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