Carswell Holdings Limited, a registered company, was started on 16 Jul 2003. 9429035881896 is the business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. This company has been run by 3 directors: Hamish Alexander Carswell - an active director whose contract started on 16 Jul 2003,
Priscilla Margaret Carswell - an active director whose contract started on 28 Apr 2010,
Priscilla Margaret Smith - an inactive director whose contract started on 16 Jul 2003 and was terminated on 28 Apr 2010.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 659 Ritchie Road, Rd 3, Palmerston, 9483 (types include: office, postal).
Carswell Holdings Limited had been using Carswell Holdings Ltd, 55 Waimumu Road, Rd 4, Gore as their physical address up to 06 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
659 Ritchie Road, Rd 3, Palmerston, 9483 New Zealand
Previous addresses
Address #1: Carswell Holdings Ltd, 55 Waimumu Road, Rd 4, Gore New Zealand
Physical address used from 18 Apr 2007 to 06 Nov 2013
Address #2: 55 Waimumu Road, Rd 4, Gore New Zealand
Registered address used from 18 Apr 2007 to 06 Nov 2013
Address #3: 360 Terry Road, Rd 4, Gore
Registered & physical address used from 24 Apr 2006 to 18 Apr 2007
Address #4: Macdonald & Associates, 16 Main Street, Gore
Physical & registered address used from 22 Dec 2005 to 24 Apr 2006
Address #5: Ward Wilson, 33a Main St, Gore
Physical & registered address used from 16 Jul 2003 to 22 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carswell, Hamish Alexander |
Rd 3 Palmerston 9483 New Zealand |
16 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carswell, Priscilla Margaret |
Rd 3 Palmerston 9483 New Zealand |
16 Jul 2003 - |
Hamish Alexander Carswell - Director
Appointment date: 16 Jul 2003
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 27 Oct 2013
Priscilla Margaret Carswell - Director
Appointment date: 28 Apr 2010
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 27 Oct 2013
Priscilla Margaret Smith - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 28 Apr 2010
Address: Rd4, Gore,
Address used since 11 Apr 2007
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