Carson's Bookshop Limited was registered on 22 Jun 2001 and issued an NZBN of 9429036895946. The registered LTD company has been managed by 2 directors: Patricia Elizabeth Mravicich - an active director whose contract started on 22 Jun 2001,
Lenin Vincent Mravicich - an inactive director whose contract started on 22 Jun 2001 and was terminated on 23 Apr 2017.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Until 06 Dec 2019, Carson's Bookshop Limited had been using 309B Pollen Street, Thames, Thames as their physical address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 996 shares are held by 2 entities, namely:
Mravicich, Simon Verran (an individual) located at Pukekohe, Pukekohe postcode 2120,
Mravicich, Patricia Elizabeth (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Mravicich, Patricia Elizabeth - located at 75 Valley Road, Pukekohe.
The next share allocation (2 shares, 0.2%) belongs to 3 entities, namely:
Reid, Alan Francis, located at Howick, Auckland (an individual),
Jenkison, John Elliot Soper, located at Thames, Thames (an individual),
Mravicich, Patricia Elizabeth, located at Pukekohe, Pukekohe (an individual).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 01 Apr 2015 to 06 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accounatnts, 309b Pollen Street, Thames New Zealand
Registered address used from 27 Jun 2007 to 01 Apr 2015
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical address used from 27 Jun 2007 to 01 Apr 2015
Address: C/- Price And Barker, Accountants, 309 Pollen Street, Thames
Registered & physical address used from 22 Jun 2001 to 27 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Mravicich, Simon Verran |
Pukekohe Pukekohe 2120 New Zealand |
06 Dec 2019 - |
Individual | Mravicich, Patricia Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mravicich, Patricia Elizabeth |
75 Valley Road Pukekohe 2120 New Zealand |
22 Jun 2001 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Reid, Alan Francis |
Howick Auckland 2014 New Zealand |
27 Jun 2018 - |
Individual | Jenkison, John Elliot Soper |
Thames Thames 3500 New Zealand |
27 Jun 2018 - |
Individual | Mravicich, Patricia Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Price, Barrie Wayne |
Ngarimu Bay Thames New Zealand |
22 Jun 2001 - 06 Dec 2019 |
Individual | Mravicich, Lenin Vincent |
75 Valley Road Pukekohe 2120 New Zealand |
22 Jun 2001 - 09 Nov 2018 |
Individual | Price, Barrie Wayne |
Ngarimu Bay Thames New Zealand |
22 Jun 2001 - 06 Dec 2019 |
Individual | Price, Barrie Wayne |
Ngarimu Bay Thames New Zealand |
22 Jun 2001 - 06 Dec 2019 |
Individual | Mravicich, Lenin Vincent |
75 Valley Road Pukekohe 2120 New Zealand |
22 Jun 2001 - 09 Nov 2018 |
Patricia Elizabeth Mravicich - Director
Appointment date: 22 Jun 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Mar 2020
Address: 75 Valley Road, Pukekohe, 2120 New Zealand
Address used since 18 Mar 2016
Lenin Vincent Mravicich - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 23 Apr 2017
Address: 75 Valley Road, Pukekohe, 2120 New Zealand
Address used since 18 Mar 2016
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