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The Carpenter's Son Limited

Type: NZ Limited Company (Ltd)
9429034217047
NZBN
1794148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
14 Mountain View Road
Hikurangi
Hikurangi 0114
New Zealand
Registered & physical & service address used since 13 Mar 2018
14 Mountain View Road
Hikurangi
Hikurangi 0114
New Zealand
Postal & delivery & office address used since 04 Mar 2020
16 Mountain View Road
Hikurangi
Hikurangi 0114
New Zealand
Postal address used since 04 Mar 2023

The Carpenter's Son Limited, a registered company, was started on 28 Mar 2006. 9429034217047 is the New Zealand Business Number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company has been categorised. The company has been managed by 2 directors: Iain Harris Maclean - an active director whose contract began on 21 May 2014,
Neville Richard Redfern - an inactive director whose contract began on 28 Mar 2006 and was terminated on 18 Jun 2014.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Mountain View Road, Hikurangi, Hikurangi, 0114 (types include: postal, postal).
The Carpenter's Son Limited had been using 76 George Street, Hikurangi, Hikurangi as their registered address up until 13 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Maclean, Iain Harris - located at 0114, Hikurangi, Hikurangi.

Addresses

Principal place of activity

14 Mountain View Road, Hikurangi, Hikurangi, 0114 New Zealand


Previous addresses

Address #1: 76 George Street, Hikurangi, Hikurangi, 0114 New Zealand

Registered & physical address used from 13 Feb 2015 to 13 Mar 2018

Address #2: 53 Jack Street, Otangarei, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Feb 2015 to 13 Feb 2015

Address #3: 76 George Street, Hikurangi, Hikurangi, 0114 New Zealand

Registered & physical address used from 29 May 2014 to 04 Feb 2015

Address #4: 14 Mountain View Road, Hikurangi New Zealand

Physical & registered address used from 17 May 2010 to 29 May 2014

Address #5: 16 Logan Place, Whangarei

Physical & registered address used from 28 Mar 2006 to 17 May 2010

Contact info
640 27272 3218
04 Mar 2020 Phone
info@thecarpentersson.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@thecarpentersson.co.nz
06 Mar 2019 Email
TheCarpenter'sSon.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maclean, Iain Harris Hikurangi
Hikurangi
0114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccoid, Valerie Catherine Hikurangi
Hikurangi
0114
New Zealand
Individual Redfern, Neville Richard Hikurangi
Hikurangi
0114
New Zealand
Directors

Iain Harris Maclean - Director

Appointment date: 21 May 2014

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 11 Mar 2020

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 04 Feb 2015


Neville Richard Redfern - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 18 Jun 2014

Address: Hikurangi, Hikurangi, 0114 New Zealand

Address used since 28 Apr 2011

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