Envirowool Southland Limited
Type: NZ Limited Company (Ltd)Envirowool Southland Limited (issued a New Zealand Business Number of 9429041377161) was incorporated on 25 Aug 2014. 4 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, other). 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 78 shares (65 per cent of shares), namely:
Carter, Nicole (an individual) located at 15 Waianiwa Oporo Road, Rd 4, Invercargill postcode 9874,
Carter, James Frederick (an individual) located at 15 Waianiwa Oporo Road, Rd 4, Invercargill postcode 9874. In the second group, a total of 2 shareholders hold 35 per cent of all shares (42 shares); it includes
Day, Georgina Kate (an individual) - located at 149 Hamilton Road, Rd 3, Winton,
Day, George Blake (an individual) - located at 149 Hamilton Road, Rd 3, Winton. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & other (Address For Share Register) & registered & service & shareregister | 25 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Carter
Rd 4, Invercargill, 9874
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicole Individual |
15 Waianiwa Oporo Road, Rd 4 Invercargill 9874 |
15 Apr 2024 - current |
|
Carter, James Frederick Individual |
15 Waianiwa Oporo Road, Rd 4 Invercargill 9874 |
15 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Georgina Kate Individual |
149 Hamilton Road, Rd 3 Winton 9783 |
05 Oct 2023 - current |
|
Day, George Blake Individual |
149 Hamilton Road, Rd 3 Winton 9783 |
14 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Carter Limited Shareholder NZBN: 9429036061747 Company Number: 1287090 Entity |
Invercargill 9810 |
25 Aug 2014 - 15 Apr 2024 |
|
Day, Tanya Joy Individual |
149 Hamilton Road, Rd 3 Winton 9783 |
19 Mar 2021 - 05 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Carter Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1287090 |
| Country of origin | NZ |
| Address |
160 Spey Street Invercargill 9810 |
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