Carson & Co Limited, a registered company, was started on 12 Aug 2005. 9429034608470 is the NZ business identifier it was issued. This company has been managed by 2 directors: Craig Peter Carson - an active director whose contract started on 12 Aug 2005,
Vaughn Gregory Carson - an active director whose contract started on 12 Aug 2005.
Updated on 21 Mar 2022, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo (types include: registered, physical).
Carson & Co Limited had been using Cnr Gascoigne & Paora Hapi Streets, Taupo as their physical address up until 26 May 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Cnr Gascoigne & Paora Hapi Streets, Taupo
Physical & registered address used from 04 May 2006 to 26 May 2009
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 12 Aug 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Craig Peter Carson |
Matua Tauranga 3110 New Zealand |
12 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Vaughn Gregory Carson |
Pomare Rotorua 3015 New Zealand |
12 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Annette Faye Carson | 07 Dec 2006 - 27 Jun 2010 | |
| Other | Ian Henderson | 07 Dec 2006 - 07 Dec 2006 | |
| Other | Null - Ian Henderson | 07 Dec 2006 - 07 Dec 2006 | |
| Other | Null - Annette Faye Carson | 07 Dec 2006 - 27 Jun 2010 | |
| Other | Null - Peter Alfred Carson | 07 Dec 2006 - 27 Jun 2010 | |
| Other | Peter Alfred Carson | 07 Dec 2006 - 27 Jun 2010 |
Craig Peter Carson - Director
Appointment date: 12 Aug 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Dec 2017
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 Dec 2015
Vaughn Gregory Carson - Director
Appointment date: 12 Aug 2005
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 21 Nov 2013
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