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Carson Group Limited

Type: NZ Limited Company (Ltd)

9429037804428
NZBN

916350
Company Number

Registered
Company Status

Current address

Level 4, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Aug 2018

Last updated: 16 Apr 2024

Carson Group Limited, a registered company, was incorporated on 14 Jul 1998. 9429037804428 is the New Zealand Business Number it was issued. This company has been run by 26 directors: Richard L. - an active director whose contract began on 12 Sep 2019,
Brigid Kathleen Moriarty - an active director whose contract began on 25 Oct 2021,
Calin Lee Scott - an inactive director whose contract began on 15 Feb 2018 and was terminated on 06 Jan 2022,
Urs Beat Meyerhans - an inactive director whose contract began on 22 Dec 2010 and was terminated on 20 Nov 2020,
Danny B. - an inactive director whose contract began on 24 Jun 2016 and was terminated on 12 Sep 2019.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Carson Group Limited had been using Level 11, 7 City Road, Grafton, Auckland as their physical address up to 20 Aug 2018.

Addresses

Previous addresses

Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2015 to 20 Aug 2018

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2013 to 21 Sep 2015

Address: Level 11, 7 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2010 to 15 Mar 2013

Address: Level 5, Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 08 Nov 2007 to 09 Sep 2010

Address: Level 11, 7 City Road, Auckland

Physical & registered address used from 27 Mar 2007 to 08 Nov 2007

Address: L5 27 Gillies Ave, Newmarket, Auckland

Physical & registered address used from 03 Dec 2003 to 27 Mar 2007

Address: Level 5, 2 Martins Lane, Auckland

Registered address used from 12 Apr 2000 to 03 Dec 2003

Address: Level 5, 2 Martins Lane, Auckland

Physical address used from 14 Jul 1998 to 03 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088		14 Oct 2004 - 23 Nov 2006
Entity	Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119		15 Feb 2007 - 06 Jan 2011
Entity	Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119	Newmarket Auckland 1023 New Zealand	15 Feb 2007 - 06 Jan 2011
Individual	Chudleigh, Peter Michael	Govenors Bay Rd1 Lyttleton Christchurch	23 Nov 2006 - 23 Nov 2006
Individual	Wilkie, David Reid	Mt Eden	14 Oct 2004 - 23 Nov 2006
Individual	Walker, Bruce Frank Gordon	Remuera	14 Oct 2004 - 23 Nov 2006
Individual	Walker, Bruce Frank Gordon	Remuera	14 Oct 2004 - 23 Nov 2006
Individual	Boston, Ann	Mt Eden	14 Oct 2004 - 23 Nov 2006
Individual	De Borchgrave De Altena, Jane Elizabeth	Mt Eden	14 Oct 2004 - 23 Nov 2006
Entity	Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739		23 Nov 2006 - 23 Nov 2006
Entity	Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816		23 Nov 2006 - 23 Nov 2006
Individual	Bicknell, Christopher Bruce	Wadestown Wellington	23 Nov 2006 - 23 Nov 2006
Individual	Wilken, Glenn Barrie	Grey Lynn	14 Oct 2004 - 23 Nov 2006
Individual	Lees, Susanne Edwina	Maraetai	14 Oct 2004 - 23 Nov 2006
Individual	Cockell, David Brian	Maraetai	14 Oct 2004 - 23 Nov 2006
Individual	Hawkins, Richard	N S W 2066 Australia	14 Jul 1998 - 23 Nov 2006
Individual	Weir, Rodney Paul	Middle Cove Sydney Nsw 2068 Australia	14 Jul 1998 - 23 Nov 2006
Individual	Mitchell, Benjamin	Christchurch	14 Jul 1998 - 14 Oct 2004
Individual	Zareei, Pamela Lynn	Fendalton Christchurch	23 Nov 2006 - 23 Nov 2006
Individual	Cockell, David Brian	Auckland	14 Jul 1998 - 23 Nov 2006
Individual	Mason, David Edward	Graceville Qld 4075, Australia	23 Nov 2006 - 23 Nov 2006
Entity	Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119	Newmarket Auckland 1023 New Zealand	15 Feb 2007 - 06 Jan 2011
Entity	Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739		23 Nov 2006 - 23 Nov 2006
Entity	Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816		23 Nov 2006 - 23 Nov 2006
Individual	Lindsay, Alister William	Ivanhoe Melbourne, Victoria 3079 Australia	23 Nov 2006 - 23 Nov 2006
Individual	Theoharous, Matthew	Connells Point Sydney Nsw 2221 Australia	23 Nov 2006 - 23 Nov 2006
Individual	Scholes, Jonathan Martin	Ngaio Wellington	23 Nov 2006 - 23 Nov 2006
Individual	Carson, Robert Terrance	Sydney Australia	14 Jul 1998 - 14 Oct 2004
Individual	Chudleigh, Peter Michael	Govenors Bay Rd1 Lyttleton Christchurch	23 Nov 2006 - 23 Nov 2006
Individual	Wilkie, David Reid	Mt Eden	14 Oct 2004 - 23 Nov 2006
Individual	Pitman, Les	N S W 2096 Australia	14 Jul 1998 - 23 Nov 2006
Individual	Calder, Paul John	Cashmere Christchurch	23 Nov 2006 - 23 Nov 2006
Individual	Entriken, David	Pimlico Qld 4812 Australia	23 Nov 2006 - 23 Nov 2006
Individual	Nicklin, Antony	Mt Eden	14 Oct 2004 - 23 Nov 2006
Individual	Jankovich, Mila	Remuera	14 Oct 2004 - 23 Nov 2006
Individual	Morris, Ian David	Epsom	14 Oct 2004 - 23 Nov 2006
Individual	Dunn, John Eric	Roseneath Wellington	14 Jul 1998 - 14 Oct 2004
Individual	Nicklin, Anthony Christopher	Mount Eden Auckland	14 Jul 1998 - 23 Nov 2006
Entity	Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088		14 Oct 2004 - 23 Nov 2006
Individual	Walker, Bruce Frank Gordon	Remuera Auckland	14 Jul 1998 - 14 Oct 2004
Individual	Jing Bo, Huo	Wadestown Wellington	23 Nov 2006 - 23 Nov 2006

Ultimate Holding Company

07 Dec 2016
Effective Date

Tetra Tech Inc
Name

Public Listed Company
Type

91524515
Ultimate Holding Company Number

US
Country of origin

Directors

Richard L. - Director

Appointment date: 12 Sep 2019

Address: California, United States

Address used since 12 Sep 2019

Brigid Kathleen Moriarty - Director

Appointment date: 25 Oct 2021

ASIC Name: Coffey International Pty Ltd

Address: Lorne Vic, 3232 Australia

Address used since 09 Nov 2023

Address: Chatswood Nsw, 2067 Australia

Address: Kensington Vic, 3031 Australia

Address used since 25 Oct 2021

Calin Lee Scott - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 06 Jan 2022

ASIC Name: Coffey Services Australia Pty Ltd

Address: Castle Hill Nsw, 2154 Australia

Address used since 15 Feb 2018

Address: Chatswood Nsw, 2067 Australia

Urs Beat Meyerhans - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 20 Nov 2020

ASIC Name: Coffey International Limited

Address: Chatswood, New South Wales, 2067 Australia

Address: Wahroonga, Nsw, 2076 Australia

Address used since 22 Dec 2010

Danny B. - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 12 Sep 2019

Address: Pasadena, California, 91107 United States

Address used since 24 Jun 2016

Ronald Jeffry Chu - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 06 Oct 2017

ASIC Name: Coffey International Limited

Address: Kirribilli, New South Wales, 2061 Australia

Address used since 08 Dec 2016

Address: Chatswood, Sydney, 2067 Australia

John Matheson Douglas - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 24 Jun 2016

ASIC Name: Coffey International Limited

Address: Chatswood, New South Wales, 2067 Australia

Address: Drummoyne, Nsw, 2047 Australia

Address used since 01 Jul 2011

Address: Chatswood, New South Wales, 2067 Australia

Robert Paul Simpson - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 01 Sep 2014

Address: Gladesville, Nsw, 2111 Australia

Address used since 22 Dec 2010

Roger John Olds - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 23 Feb 2011

Address: Wheelers Hill, Victoria 3150, Australia,

Address used since 22 Dec 2006

Stephen Ray Williams - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 22 Dec 2010

Address: Seaforth, New South Wales, Australia,

Address used since 22 Dec 2006

David Reid Wilkie - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 15 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jun 2008

Anthony Christopher Nicklin - Director (Inactive)

Appointment date: 14 Jul 1998

Termination date: 19 Jun 2008

Address: Mount Eden, Auckland,

Address used since 14 Jul 1998

David Reid Wilkie - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 19 Jun 2008

Address: Mt Eden, Auckland,

Address used since 03 Jul 2006

Rodney Paul Weir - Director (Inactive)

Appointment date: 16 Jul 1998

Termination date: 22 Dec 2006

Address: Middle Cove Sydney, N S W 2068, Australia,

Address used since 03 Jul 2006

Bruce Frank Gordon Walker - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 22 Dec 2006

Address: Remuera, Auckland,

Address used since 01 May 2003

Peter Michael Chudleigh - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 22 Dec 2006

Address: Governors Bay, Rd1 Lyttleton, Christchurch,

Address used since 01 Jan 2006

Jonathan Martin Scholes - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 Dec 2006

Address: Ngaio, Wellington,

Address used since 01 Jan 2006

Alister William Lindsay - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 Dec 2006

Address: Ivanhoe, Melbourne, Victoria 3079 Australia,

Address used since 01 Jul 2004

David Edward Mason - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 22 Dec 2006

Address: Graceville, Qld 4075, Australia,

Address used since 01 Jul 2005

David Entriken - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 01 Jul 2005

Address: Pimlico, Queensland 4812, Australia,

Address used since 01 Jul 2004

Michele Morrison - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 01 Jul 2004

Address: Balwyn, Melbourne Vic 3103,

Address used since 01 May 2003

David Brian Cockell - Director (Inactive)

Appointment date: 01 Jul 2000

Termination date: 01 May 2003

Address: Maraetai, Auckland,

Address used since 01 Jul 2000

Benjamin Charles Mitchell - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 14 Oct 2002

Address: Cashmere, Christchurch,

Address used since 01 Jul 2002

Sean Mathew Sweeny - Director (Inactive)

Appointment date: 16 Jul 1998

Termination date: 01 Jul 2001

Address: Camberwell, Melbourne, Australia,

Address used since 16 Jul 1998

John Eric Dunn - Director (Inactive)

Appointment date: 01 May 1999

Termination date: 21 Nov 2000

Address: Roseneath, Wellington,

Address used since 01 May 1999

Benjamin Charles Mitchell - Director (Inactive)

Appointment date: 16 Jul 1998

Termination date: 30 Jun 2000

Address: Christchurch,

Address used since 16 Jul 1998

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