General information

All Lay Carpets & Drapes (2001) Limited

Type: NZ Limited Company (Ltd)
9429036788811
New Zealand Business Number
1159025
Company Number
Registered
Company Status

All Lay Carpets & Drapes (2001) Limited (issued an NZ business identifier of 9429036788811) was registered on 30 Aug 2001. 1 address is currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up until 29 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Dean Maw (an individual) located at West Plains, Invercargill 9879. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Nicola Maw (an individual) - located at West Plains, Invercargill 9879,
Dean Maw (an individual) - located at West Plains, Invercargill 9879. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicola Maw, located at West Plains, Invercargill 9879 (an individual). Our database was updated on 28 May 2020.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered 29 May 2019
Directors
Name and Address Role Period
Dean Warnford Maw
Rd 9, Invercargill, 9879
Address used since 15 May 2012
Director 30 Aug 2001 - current
Nicola Katherine Maw
Rd 9, Invercargill, 9879
Address used since 15 May 2012
Director 31 Mar 2005 - current
Russell James Smith
Invercargill,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 31 Mar 2005
Russell Montgomery Gilmour
Invercargill,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 31 Mar 2005
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 18 May 2015 - 29 May 2019
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Physical & registered 22 May 2014 - 18 May 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 22 May 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 21 May 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 13 Jul 2007 - 21 May 2010
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 13 Sep 2006 - 13 Jul 2007
181 Spey Street, Invercargill Registered & physical 30 Aug 2001 - 13 Sep 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dean Warnford Maw
Individual
West Plains
Invercargill 9879
30 Aug 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nicola Katherine Maw
Individual
West Plains
Invercargill 9879
31 Mar 2005 - current
Dean Warnford Maw
Individual
West Plains
Invercargill 9879
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicola Katherine Maw
Individual
West Plains
Invercargill 9879
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
31 Mar 2005 - 15 May 2012
Russell James Smith
Individual
Invercargill
30 Aug 2001 - 31 Mar 2005
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
31 Mar 2005 - 15 May 2012
Russell Montgomery Gilmour
Individual
Invercargill
30 Aug 2001 - 31 Mar 2005
Location
Companies nearby