Carson Group (Akl) Limited, a registered company, was registered on 01 Mar 1977. 9429040443164 is the New Zealand Business Number it was issued. This company has been supervised by 21 directors: Richard L. - an active director whose contract started on 12 Sep 2019,
Brigid Kathleen Moriarty - an active director whose contract started on 25 Oct 2021,
Calin Lee Scott - an inactive director whose contract started on 15 Feb 2018 and was terminated on 06 Jan 2022,
Urs Beat Meyerhans - an inactive director whose contract started on 22 Dec 2010 and was terminated on 20 Nov 2020,
Danny B. - an inactive director whose contract started on 24 Jun 2016 and was terminated on 12 Sep 2019.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Carson Group (Akl) Limited had been using Level 11, 7 City Road, Grafton, Auckland as their registered address until 20 Aug 2018.
Former names for this company, as we found at BizDb, included: from 01 Oct 1996 to 11 Jun 1999 they were called Carson Group Auckland Limited, from 01 Nov 1995 to 01 Oct 1996 they were called Carson Group (Auckland) Limited and from 20 May 1988 to 01 Nov 1995 they were called Carson Project Management Limited.
A total of 127569 shares are issued to 2 shareholders (2 groups). The first group consists of 91569 shares (71.78%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 36000 shares (28.22%).
Previous addresses
Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 20 Aug 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2013 to 21 Sep 2015
Address: Level 11, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 to 15 Mar 2013
Address: Level 5, Gilles Avenue, New Market, Auckland New Zealand
Registered address used from 12 Feb 2008 to 09 Sep 2010
Address: Level 5, 27 Gilles Avenue, New Market, Auckland New Zealand
Physical address used from 12 Feb 2008 to 09 Sep 2010
Address: Level 11, 7 City Road, Auckland
Physical & registered address used from 27 Mar 2007 to 12 Feb 2008
Address: L5 27 Gillies Ave, Newmarket, Auckland
Physical & registered address used from 04 Feb 2004 to 27 Mar 2007
Address: L5, 27 Gillies Ave, Newmarket, Auckland
Registered address used from 24 Feb 2003 to 04 Feb 2004
Address: L5 27 Gilles Ave, Newmarket, Auckland
Physical address used from 22 Feb 2003 to 04 Feb 2004
Address: 5th Flr 4 St Martins Lane, Auckland 1
Registered address used from 02 Mar 2001 to 24 Feb 2003
Address: 5th Floor, 4 St Martins Lane, Auckland 1
Physical address used from 20 Dec 1995 to 20 Dec 1995
Basic Financial info
Total number of Shares: 127569
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91569 | |||
| Entity (NZ Limited Company) | Coffey International Nz Limited Shareholder NZBN: 9429033801049 |
Newmarket Auckland 1023 New Zealand |
08 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 36000 | |||
| Entity (NZ Limited Company) | Carson Group Limited Shareholder NZBN: 9429037804428 |
Newmarket Auckland 1023 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkie, David Reid |
Mt Eden Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Cockell, S E |
Maraetai |
01 Mar 1977 - 21 Dec 2006 |
| Individual | De Borchgrave De Altena, Jane Elizabeth |
Mt Eden Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
23 Nov 2006 - 21 Dec 2006 | |
| Individual | Walker, C A |
Epsom Auckland |
01 Mar 1977 - 03 Mar 2005 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
01 Mar 1977 - 21 Dec 2006 | |
| Entity | Carson Group Limited Shareholder NZBN: 9429037804428 Company Number: 916350 |
01 Mar 1977 - 21 Dec 2006 | |
| Entity | Carson Group Nominee Co Limited Shareholder NZBN: 9429038242564 Company Number: 825696 |
21 Dec 2006 - 21 Dec 2006 | |
| Individual | Walker, Bruce Frank Gordon |
Remuera |
01 Mar 1977 - 21 Dec 2006 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
01 Mar 1977 - 21 Dec 2006 | |
| Individual | Ward, Michael William |
Waimauku |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Sabourin, M N |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Wilkie, David Reid |
Mt Eden |
03 Mar 2005 - 21 Dec 2006 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
01 Mar 1977 - 21 Dec 2006 | |
| Individual | Cockell, David Brian |
Maraetai |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Clark, Andrew Crosbie |
Pt Chevalier |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Wilken, Glenn Barrie |
Grey Lynn Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Entity | Carson Group Limited Shareholder NZBN: 9429037804428 Company Number: 916350 |
01 Mar 1977 - 21 Dec 2006 | |
| Entity | Carson Group Nominee Co Limited Shareholder NZBN: 9429038242564 Company Number: 825696 |
21 Dec 2006 - 21 Dec 2006 | |
| Individual | Clark, Andrew Crosbie |
Pt Chevalier Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Solomon, Bryce |
Westmere Auckland |
23 Nov 2006 - 21 Dec 2006 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
01 Mar 1977 - 21 Dec 2006 | |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
23 Nov 2006 - 21 Dec 2006 | |
| Individual | Sabourin, Malcolm Neil |
Devonport |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Sabourin, M N |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Sabourin, A K |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Ward, Michael William |
Waimauku |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Lyons, Elizabeth Marie |
Pt Chevalier Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Cockell, D B |
Maraetai |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Livingston, Jeremy James |
Remuera |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Barclay, Gregor John |
Auckland |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Walker, Bruce Frank Gordon |
Remuera |
03 Mar 2005 - 21 Dec 2006 |
| Individual | Jankovich, Mila |
Remuera |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Sabourin, A K |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
| Individual | Geeves, Evan John | 01 Mar 1977 - 03 Mar 2005 | |
| Individual | Solomon, Julie |
Westmere Auckland |
23 Nov 2006 - 21 Dec 2006 |
Ultimate Holding Company
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: Chatswood Nsw, 2067 Australia
Address: Castle Hill Nsw, 2154 Australia
Address used since 15 Feb 2018
Urs Beat Meyerhans - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 20 Nov 2020
ASIC Name: Coffey International Limited
Address: Wahroonga, Nsw, 2076 Australia
Address used since 22 Dec 2010
Address: Chatswood, Sydney, New South Wales, 2067 Australia
Address: Chatswood, Sydney, New South Wales, 2067 Australia
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: Chatswood, Sydney, 2067 Australia
Address: Chatswood, Sydney, 2067 Australia
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 08 Dec 2016
John Matheson Douglas - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Jun 2016
ASIC Name: Coffey International Limited
Address: Chatswood, Sydney, 2067 Australia
Address: Chatswood, Sydney, 2067 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 01 Mar 2011
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, Nsw 2092, Australia,
Address used since 22 Dec 2006
David Reid Wilkie - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 15 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jun 2008
Antony Christopher Nicklin - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 18 Jun 2008
Address: Mt Eden, Auckland,
Address used since 22 Dec 2006
Bruce F G Walker - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 22 Dec 2006
Address: Remuera, Auckland,
Address used since 12 Feb 1992
David Brian Cockell - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 22 Dec 2006
Address: Maraetai,
Address used since 01 Apr 1995
Andrew Crosbie Clark - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 22 Dec 2006
Address: Pt Chevalier, Auckland,
Address used since 27 May 2003
Malcolm Neil Sabourin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 22 Dec 2006
Address: Devonport, Auckland,
Address used since 01 Mar 2006
Barry Joseph Potter - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 01 Jul 2003
Address: Titirangi,
Address used since 20 Jan 2003
Lex Boyd Henry - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 31 Mar 2002
Address: Glendowie, Auckland,
Address used since 01 Nov 2000
Anthony Christopher Nicklin - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 01 Oct 2001
Address: Mt Eden, Auckland,
Address used since 12 Feb 1992
Ian D Morris - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 01 Aug 1998
Address: Epsom, Auckland,
Address used since 12 Feb 1992
Robert Terence Carson - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 01 Aug 1998
Address: 2 Phillip Street, Sydney, Australia,
Address used since 12 Feb 1992
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