Carson Transport Limited, a registered company, was started on 23 Aug 1963. 9429040264721 is the NZBN it was issued. The company has been supervised by 3 directors: William Clarendon Carson - an active director whose contract started on 02 Dec 1988,
Pamela Gay Carson - an active director whose contract started on 02 Dec 1988,
Keith Mcchesney Ashley - an inactive director whose contract started on 02 Dec 1988 and was terminated on 14 Oct 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Carson Transport Limited had been using 80A Main Street, Gore as their registered address until 02 Jul 2021.
A total of 247369 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allotment (247367 shares 100 per cent) made up of 2 entities.
Previous addresses
Address: 80a Main Street, Gore, 9710 New Zealand
Registered & physical address used from 13 Sep 2019 to 02 Jul 2021
Address: 80a Main Street, Gore, 9710 New Zealand
Physical & registered address used from 17 Sep 2013 to 13 Sep 2019
Address: Whk, 80a Main Street, Gore New Zealand
Registered & physical address used from 03 Nov 2009 to 17 Sep 2013
Address: C/ -whk Cook Adam Ward Wilson, 80a Main Street, Gore
Physical address used from 09 Apr 2009 to 03 Nov 2009
Address: Whk Cook Adam Ward Wilson, 80a Main Street, Gore
Registered address used from 09 Apr 2009 to 03 Nov 2009
Address: C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 17 Sep 2007 to 09 Apr 2009
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 05 Sep 2003 to 17 Sep 2007
Address: Ward Wilson, 33a Main Street, Gore
Physical address used from 18 Apr 1997 to 05 Sep 2003
Address: Messrs Ward Wilson & Partners, 33a Main Street, Gore
Registered address used from 01 Dec 1995 to 05 Sep 2003
Address: Campbell & Grieve, 84 Main St, Gore
Registered address used from 25 Oct 1994 to 01 Dec 1995
Basic Financial info
Total number of Shares: 247369
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Carson, Pamela Gay |
Queenstown Queenstown 9300 New Zealand |
28 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Carson, William Clarendon |
Queenstown Queenstown 9300 New Zealand |
28 Sep 2011 - |
Shares Allocation #3 Number of Shares: 247367 | |||
Individual | Carson, William Clarendon |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2005 - |
Individual | Carson, Pamela Gay |
Queenstown Queenstown 9300 New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, William Clarendon |
Queenstown |
23 Aug 1963 - 06 Sep 2005 |
Individual | Carson, William Clarendon |
Queenstown |
23 Aug 1963 - 06 Sep 2005 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
06 Sep 2005 - 13 May 2019 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
06 Sep 2005 - 13 May 2019 |
Individual | Ashley, Keith Mcchesney |
Gore |
23 Aug 1963 - 06 Sep 2005 |
Individual | Carson, Pamela Gay |
Queenstown |
23 Aug 1963 - 06 Sep 2005 |
William Clarendon Carson - Director
Appointment date: 02 Dec 1988
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Sep 2021
Address: Queenstown, 9300 New Zealand
Address used since 18 Sep 2015
Pamela Gay Carson - Director
Appointment date: 02 Dec 1988
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Sep 2021
Address: Queenstown, 9300 New Zealand
Address used since 18 Sep 2015
Keith Mcchesney Ashley - Director (Inactive)
Appointment date: 02 Dec 1988
Termination date: 14 Oct 2002
Address: Gore,
Address used since 02 Dec 1988
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