Carleton And Williams Limited
Type: NZ Limited Company (Ltd)Carleton and Williams Limited (issued an NZ business identifier of 9429037501310) was started on 10 Sep 1999. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/-Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their physical address, up to 28 Jan 2013. 2040 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (4.9 per cent of shares), namely:
Anderson, Grant William (an individual) located at Riverton, Riverton postcode 9822. As far as the second group is concerned, a total of 2 shareholders hold 0.93 per cent of all shares (exactly 19 shares); it includes
Carleton, Dean (an individual) - located at Winton, Winton,
Carleton, Kaye (an individual) - located at Winton, Winton. Next there is the 3rd group of shareholders, share allocation (950 shares, 46.57%) belongs to 1 entity, namely:
Williams, Wayne Stuart, located at Nightcaps, Nightcaps (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered & service | 28 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carleton
Winton, Winton, 9720
Address used since 29 Sep 2014 |
Director | 10 Sep 1999 - current |
|
Wayne Stuart Williams
Nightcaps, Nightcaps, 9630
Address used since 29 Sep 2014 |
Director | 10 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical & registered | 06 Nov 2008 - 28 Jan 2013 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 31 Oct 2007 - 06 Nov 2008 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 20 Sep 2006 - 31 Oct 2007 |
| 16 Main Street, Gore | Registered | 04 Aug 2001 - 20 Sep 2006 |
| 16 Main Street, Gore | Physical | 04 Aug 2001 - 04 Aug 2001 |
| 181 Spey Street, Invercargill | Physical | 04 Aug 2001 - 20 Sep 2006 |
| 16 Main Street, Gore | Registered | 12 Apr 2000 - 04 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Grant William Individual |
Riverton Riverton 9822 |
03 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton, Dean Individual |
Winton Winton 9720 |
10 Sep 1999 - current |
|
Carleton, Kaye Individual |
Winton Winton 9720 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Wayne Stuart Individual |
Nightcaps Nightcaps 9630 |
10 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carleton, Dean Individual |
Winton Winton 9720 |
10 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Bruce Individual |
Te Anau Te Anau 9600 |
20 Jan 2016 - current |
|
Williams, Wayne Stuart Individual |
Nightcaps Nightcaps 9630 |
10 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Grant William Individual |
Riverton Riverton 9822 |
03 Oct 2006 - current |
|
Mackie, Sarah Lee Individual |
Riverton Riverton 9822 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Deborah Individual |
Nightcaps Nightcaps 9630 |
29 Sep 2004 - 20 Jan 2016 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
29 Sep 2004 - 16 Apr 2015 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
29 Sep 2004 - 16 Apr 2015 |
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