Carpet One New Zealand Limited (issued an NZBN of 9429038553172) was started on 04 Jan 1995. 2 addresses are in use by the company: 418 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). L4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 04 Jul 2022. Carpet One New Zealand Limited used other aliases, namely: Carpet Max Limited from 04 Jan 1995 to 14 Jan 1997. 111112 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 32998 shares (29.7 per cent of shares), namely:
Tw Trustees 2008 Limited (an entity) located at Whangarei postcode 0140,
Harrison, Terence Roland (an individual) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 11110 shares); it includes
Johnston, Craig Maurice (an individual) - located at Mairangi Bay, Auckland,
Harrison, Philip Raymond (an individual) - located at Mirangi Bay, Auckland,
Harrison, Desmond James (an individual) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allocation (8649 shares, 7.78%) belongs to 2 entities, namely:
Harrison, Andrew Hilary, located at Milford, Auckland (an individual),
Harrison, Patrick David, located at Milford, Auckland (an individual). The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
418 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Patrick David Harrison
Milford, Auckland, 0620
Address used since 29 May 1997 |
Director | 29 May 1997 - current |
Terrence Roland Harrison
Devonport, North Shore City, 0624
Address used since 08 Dec 2010 |
Director | 29 May 1997 - current |
Howard Nicholas Paull Bretherton
Tutukaka, R D 3, Whangarei,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 29 Jun 2011 |
Michael John Dean
Parnell, Auckland,
Address used since 29 May 1997 |
Director | 29 May 1997 - 23 Apr 1998 |
Stephen Michael Sudbury
R D 9, Whangarei,
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - 29 May 1997 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Oct 2015 - 04 Jul 2022 |
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Sep 2015 - 15 Oct 2015 |
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 24 Oct 2003 - 29 Sep 2015 |
6 Cracroft Street, Devonport, Auckland | Registered & physical | 14 Oct 2003 - 24 Oct 2003 |
The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 01 Sep 2001 - 14 Oct 2003 |
The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 01 Sep 2001 - 01 Sep 2001 |
Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 01 Sep 2001 - 14 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 Entity (NZ Limited Company) |
Whangarei 0140 |
30 Jun 2011 - current |
Harrison, Terence Roland Individual |
Devonport North Shore City 0624 |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Craig Maurice Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
Harrison, Philip Raymond Individual |
Mirangi Bay Auckland |
19 Jul 2006 - current |
Harrison, Desmond James Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Andrew Hilary Individual |
Milford Auckland |
04 Jan 1995 - current |
Harrison, Patrick David Individual |
Milford Auckland |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
T R Corporate Trustee Limited Shareholder NZBN: 9429030761643 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Andrew Hilary Individual |
Milford Auckland |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, Michael John Individual |
Takapuna Auckland |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Patrick David Individual |
Milford Auckland |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Terence Roland Individual |
Devonport North Shore City 0624 |
04 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Michelle Individual |
Devonport North Shore City 0624 |
22 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Philip Raymond Individual |
Mirangi Bay Auckland |
19 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Desmond James Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Currie, Grant Lindsay Individual |
Whangarei |
10 Mar 2005 - 30 Jun 2011 |
Harrison, Terrence Roland Individual |
Devonport Auckland |
12 Aug 2008 - 12 Aug 2008 |
Harrison, Julie Anne Individual |
Milford Auckland |
10 Mar 2005 - 06 Sep 2016 |
James, Mark Stewart Individual |
Greenhithe Auckland |
22 Dec 2009 - 11 Oct 2012 |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
10 Mar 2005 - 06 Sep 2016 | |
Harrison, Maria Simone Individual |
Milford Auckland |
29 Nov 2004 - 15 Sep 2008 |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
10 Mar 2005 - 06 Sep 2016 | |
Simpson, Michael John Individual |
Devonport Auckland |
10 Mar 2005 - 15 Mar 2013 |
Harrison, Patrick David Individual |
Milford Auckland |
12 Aug 2008 - 12 Aug 2008 |
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