Carlson Adams Limited, a registered company, was registered on 24 Oct 1951. 9429040319414 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mark Elliott Adams - an active director whose contract began on 12 Mar 1991,
Murray Charles Acklin - an inactive director whose contract began on 12 Mar 1991 and was terminated on 05 Aug 1996,
Carl Michael Adams - an inactive director whose contract began on 12 Mar 1991 and was terminated on 05 Aug 1996,
? Thompson Lang Ellis & Gardner - an inactive director whose contract began on 01 Jan 1993 and was terminated on 01 Jan 1993.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, physical).
Carlson Adams Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 26 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 18 May 1987 to 17 May 2010 they were called Carlson Adams Limited ., from 16 Jun 1972 to 18 May 1987 they were called Adams Fruit Limited and from 13 Jun 1958 to 16 Jun 1972 they were called Adkins Food Market Limited.
A single entity owns all company shares (exactly 33900 shares) - Adams, Mark Elliot - located at 9016, Maori Hill, Dunedin.
Previous addresses
Address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9024 New Zealand
Registered & physical address used from 10 Mar 2016 to 26 Mar 2018
Address: Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9024 New Zealand
Physical & registered address used from 02 Dec 2013 to 10 Mar 2016
Address: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand
Physical & registered address used from 03 May 2004 to 02 Dec 2013
Address: Offices Of Reginald M Hall, 2nd Floor Baycorp House, 333 Princes Street, Dunedin
Registered address used from 21 Apr 1997 to 03 May 2004
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Offices Of Reginald M Hall, 2nd Floor, P S A House, 333 Princes Street, Dunedin
Physical address used from 17 Feb 1992 to 03 May 2004
Basic Financial info
Total number of Shares: 33900
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 33900 | |||
Individual | Adams, Mark Elliot |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Carl Micheal |
Maori Hill Dunedin 9010 New Zealand |
24 Oct 1951 - 09 Dec 2013 |
Mark Elliott Adams - Director
Appointment date: 12 Mar 1991
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Jun 2014
Murray Charles Acklin - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 05 Aug 1996
Address: Dunedin,
Address used since 12 Mar 1991
Carl Michael Adams - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 05 Aug 1996
Address: Dunedin,
Address used since 12 Mar 1991
? Thompson Lang Ellis & Gardner - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 Jan 1993
Address: 10 George Street, Po Box 620, Dunedin,
Address used since 01 Jan 1993
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