Carswell Construction Limited

Carswell Construction Limited, a registered company, was registered on 13 Feb 1981. 9429040034713 is the NZBN it was issued. This company has been run by 2 directors: Alistair John Carswell - an active director whose contract started on 22 Oct 1985,
Sarah Louisa Carswell - an active director whose contract started on 08 Feb 2024.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 723 Pollen Street, Thames, 3500 (registered address),
723 Pollen Street, Thames, 3500 (service address),
723 Pollen Street, Thames (physical address).
Carswell Construction Limited had been using 723 Pollen Street, Thames as their service address until 19 Sep 2023.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 4950 shares (49.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (0.25%). Finally there is the third share allotment (4950 shares 49.5%) made up of 2 entities.

Previous addresses

Address #1: 723 Pollen Street, Thames New Zealand

Service & registered address used from 23 Oct 2008 to 19 Sep 2023

Address #2: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 20 Oct 2004 to 23 Oct 2008

Address #3: Sheeran & Associates, Chartered Accountants, 15 Newcastlle Road, Hamilton

Registered address used from 22 May 2001 to 23 Oct 2008

Address #4: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton

Physical address used from 22 May 2001 to 22 May 2001

Address #5: 2 Rummer Road, Ponsonby, Auckland

Physical address used from 22 May 2001 to 20 Oct 2004

Address #6: Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton

Registered address used from 08 Nov 1999 to 22 May 2001

Address #7: 2 Goile Road, Koromatua, Hamilton

Physical address used from 08 Nov 1999 to 22 May 2001

Address #8: B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton

Registered address used from 05 Dec 1996 to 08 Nov 1999

Address #9: C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton

Registered address used from 10 May 1996 to 05 Dec 1996

Address #10: Candy Diprose And Partners, 85-87 Whitaker Street, Te Aroha

Registered address used from 20 Dec 1994 to 10 May 1996

Address #11: -

Physical address used from 18 Feb 1992 to 08 Nov 1999

Previous Shareholders

Alistair John Carswell - Director

Appointment date: 22 Oct 1985

Sarah Louisa Carswell - Director

Appointment date: 08 Feb 2024