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General information

Carway & Sons Limited

Type: NZ Limited Company (Ltd)
9429036620593
New Zealand Business Number
1189597
Company Number
Registered
Company Status

Carway & Sons Limited (NZBN 9429036620593) was registered on 22 Feb 2002. 4 addresses are in use by the company: 16 Eleventh Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 133 Edgecumbe Road, Tauranga South, Tauranga had been their registered address, until 13 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Dickison, Carmen Marie (a director) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Brill, Wayne John (a director) - located at Tauranga, Tauranga. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
16 Eleventh Avenue, Tauranga, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jun 2018
16 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 13 Jun 2018
Last updated:
Contact info
64 029 4423215
Phone (Phone)
wayne_brill@bnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Brill
Tauranga, Tauranga, 3110
Address used since 06 Jun 2018
Tauranga South, Tauranga, 3112
Address used since 09 May 2016
Director 22 Feb 2002 - current
Carmen Dickison
Tauranga, Tauranga, 3110
Address used since 06 Jun 2018
Tauranga South, Tauranga, 3112
Address used since 09 May 2016
Director 22 Feb 2002 - current
Wayne John Brill
Tauranga, Tauranga, 3110
Address used since 06 Jun 2018
Director 22 Feb 2002 - current
Carmen Marie Dickison
Tauranga, Tauranga, 3110
Address used since 06 Jun 2018
Director 22 Feb 2002 - current
Addresses
Principal place of activity
16 Eleventh Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
133 Edgecumbe Road, Tauranga South, Tauranga, 3112 Registered & physical 01 Jul 2016 - 13 Jun 2018
6 Fraser Street, Tauranga, 3110 Registered & physical 15 Jun 2012 - 01 Jul 2016
6 Fraser Street, Tauranga, 3110 Registered 24 May 2010 - 15 Jun 2012
7 Burnham Street, Seatoun, Wellington Registered 21 May 2007 - 24 May 2010
7a Hartland Street, Volgetown, Wellington Physical 21 May 2007 - 15 Jun 2012
31 Monro Street, Seatoun, Wellington, 6003 Registered 12 Sep 2003 - 12 Sep 2003
C/o Level 7, 234 Wakefield Street, Wellington Physical 22 Feb 2002 - 21 May 2007
C/o Level 7, 234 Wakefield Street, Wellington Registered 22 Feb 2002 - 12 Sep 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dickison, Carmen Marie
Director 		Tauranga
Tauranga
3110 		04 Feb 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Brill, Wayne John
Director 		Tauranga
Tauranga
3110 		04 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Dickison, Carmen
Individual 		Tauranga
Tauranga
3110 		22 Feb 2002 - 04 Feb 2020
Brill, Wayne
Individual 		Tauranga
Tauranga
3110 		22 Feb 2002 - 04 Feb 2020
Location
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