General information
Henry Carleton Enterprises Limited
Type: NZ Limited Company (Ltd)9429036117628
New Zealand Business Number
1277893
Company Number
Registered
Company Status
Henry Carleton Enterprises Limited (issued an NZBN of 9429036117628) was started on 06 Mar 2003. 2 addresses are currently in use by the company: 15B Ruataniwha Street, Waipawa, Waipawa, 4210 (type: registered, physical). 668 State Highway 2, Rd 1, Otane had been their physical address, up to 09 Mar 2011. Henry Carleton Enterprises Limited used more names, namely: Noble Horsewear (International) Limited from 06 Mar 2003 to 02 Jul 2018. 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (100 per cent of shares), namely:
Wilson, Celia May Carleton (an individual) located at Waipawa, Waipawa postcode 4210. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15b Ruataniwha Street, Waipawa, Waipawa, 4210 | Registered & physical & service | 09 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia May Carleton Wilson
Waipawa, Waipawa, 4210
Address used since 09 Mar 2011 |
Director | 06 Mar 2003 - current |
|
Stephen John Wilson
Rd 2, Waipukurau, 4282
Address used since 24 Feb 2010 |
Director | 06 Mar 2003 - 25 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 668 State Highway 2, Rd 1, Otane, 4276 | Physical & registered | 30 Jul 2010 - 09 Mar 2011 |
| 150 Ngahape Road, Rd 2, Waipukurau | Registered & physical | 20 Aug 2004 - 30 Jul 2010 |
| 3114 Wakarara Road, Rd 2, Onga Onga | Physical & registered | 06 Mar 2003 - 20 Aug 2004 |
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Celia May Carleton Individual |
Waipawa Waipawa 4210 |
06 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stephen John Individual |
Rd 2 Waipukurau |
06 Mar 2003 - 25 Mar 2018 |
Location
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