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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maclean, Iain Harris |
Hikurangi Hikurangi 0114 New Zealand |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccoid, Valerie Catherine |
Hikurangi Hikurangi 0114 New Zealand |
28 Mar 2006 - 21 May 2014 |
Individual | Redfern, Neville Richard |
Hikurangi Hikurangi 0114 New Zealand |
28 Mar 2006 - 21 May 2014 |
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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