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Carson Transport Limited

Type: NZ Limited Company (Ltd)
9429040264721
NZBN
155899
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Carson, Pamela Gay Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carson, William Clarendon Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 247367
Individual Carson, William Clarendon Queenstown
Queenstown
9300
New Zealand
Individual Carson, Pamela Gay Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, William Clarendon Queenstown
Individual Carson, William Clarendon Queenstown
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Ashley, Keith Mcchesney Gore
Individual Carson, Pamela Gay Queenstown
Directors

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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