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: registered, physical). 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:
Nicola Maw (an individual) located at West Plains, Invercargill 9879. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dean Maw (an individual) - located at West Plains, Invercargill 9879. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Nicola Maw, located at West Plains, Invercargill 9879 (an individual),
Dean Maw, located at West Plains, Invercargill 9879 (an individual). Our database was updated on 29 Aug 2019.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical 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 Montgomery Gilmour
Invercargill,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 31 Mar 2005
Russell James Smith
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 Registered & physical 22 May 2014 - 18 May 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 22 May 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 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 Registered & physical 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
21 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicola Katherine Maw
Individual
West Plains
Invercargill 9879
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dean Warnford Maw
Individual
West Plains
Invercargill 9879
30 Aug 2001 - current
Shares Allocation #3 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

Historic shareholders

Shareholder Name Address Period
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
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
Location