Carson Associates Limited was registered on 18 Oct 1999 and issued a business number of 9429037464417. This registered LTD company has been run by 2 directors: Susan Dueball Carson - an active director whose contract started on 18 Oct 1999,
Michael John Carson - an active director whose contract started on 18 Oct 1999.
According to BizDb's information (updated on 21 Apr 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 07 Oct 2022, Carson Associates Limited had been using Same As Registered Office Address as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Carson, Susan Dueball (an individual) located at Ngongotaha, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Carson, Michael John - located at Ngongotaha, Rotorua.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Withers Tsang & Co Trustees Ltd, located at Auckland (an other),
Carson, Michael John, located at Ngongotaha, Rotorua (an individual),
Carson, Susan Dueball, located at Ngongotaha, Rotorua (an individual).
Previous addresses
Address #1: Same As Registered Office Address New Zealand
Physical address used from 08 Mar 2002 to 07 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 07 Oct 2022
Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 01 Oct 2001 to 08 Mar 2002
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2001
Address #5: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 19 Oct 1999 to 08 Mar 2002
Address #6: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 19 Oct 1999 to 19 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carson, Susan Dueball |
Ngongotaha Rotorua 3010 New Zealand |
18 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carson, Michael John |
Ngongotaha Rotorua 3010 New Zealand |
18 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | Withers Tsang & Co Trustees Ltd |
Auckland 1010 New Zealand |
18 Oct 1999 - |
| Individual | Carson, Michael John |
Ngongotaha Rotorua 3010 New Zealand |
18 Oct 1999 - |
| Individual | Carson, Susan Dueball |
Ngongotaha Rotorua 3010 New Zealand |
18 Oct 1999 - |
Susan Dueball Carson - Director
Appointment date: 18 Oct 1999
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 23 Sep 2015
Michael John Carson - Director
Appointment date: 18 Oct 1999
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 23 Sep 2015
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