Rj & Am Carswell Limited, a registered company, was registered on 29 Oct 2004. 9429035104896 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been managed by 2 directors: Robert James Carswell - an active director whose contract started on 29 Oct 2004,
Adrienne Margaret Carswell - an active director whose contract started on 29 Oct 2004.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 (type: physical, registered).
Rj & Am Carswell Limited had been using State Highway 1, Mata, Rd 1, Whangarei as their physical address up until 13 Aug 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 332 shares (33.2 per cent). Lastly there is the third share allocation (334 shares 33.4 per cent) made up of 1 entity.
Principal place of activity
1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 New Zealand
Previous address
Address: State Highway 1, Mata, Rd 1, Whangarei New Zealand
Physical & registered address used from 29 Oct 2004 to 13 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Carswell, Robert James |
Mata Rd 1, Whangarei |
29 Oct 2004 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Carswell, Adrienne Margaret |
Mata Rd 1, Whangarei |
29 Oct 2004 - |
Individual | Carswell, Robert James |
Mata Rd 1, Whangarei |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Carswell, Adrienne Margaret |
Mata Rd 1, Whangarei |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
15 Apr 2010 - 23 Dec 2021 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
15 Apr 2010 - 23 Dec 2021 |
Robert James Carswell - Director
Appointment date: 29 Oct 2004
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 18 Aug 2017
Adrienne Margaret Carswell - Director
Appointment date: 29 Oct 2004
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 01 Jan 2014
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