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Carson's Bookshop Limited

Type: NZ Limited Company (Ltd)
9429036895946
NZBN
1139117
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 06 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Mravicich, Simon Verran Pukekohe
Pukekohe
2120
New Zealand
Individual Mravicich, Patricia Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mravicich, Patricia Elizabeth 75 Valley Road
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Reid, Alan Francis Howick
Auckland
2014
New Zealand
Individual Jenkison, John Elliot Soper Thames
Thames
3500
New Zealand
Individual Mravicich, Patricia Elizabeth Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Barrie Wayne Ngarimu Bay
Thames

New Zealand
Individual Mravicich, Lenin Vincent 75 Valley Road
Pukekohe
2120
New Zealand
Individual Price, Barrie Wayne Ngarimu Bay
Thames

New Zealand
Individual Price, Barrie Wayne Ngarimu Bay
Thames

New Zealand
Individual Mravicich, Lenin Vincent 75 Valley Road
Pukekohe
2120
New Zealand
Directors

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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