Carlsson Properties Limited, a registered company, was incorporated on 08 Oct 2007. 9429033124230 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 2 directors: Ross James Wilson - an active director whose contract started on 08 Oct 2007,
Philip Michael Tither - an active director whose contract started on 08 Oct 2007.
Last updated on 30 May 2022, the BizDb database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Carlsson Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 29 Aug 2019.
A total of 120 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 60 shares (50 per cent).
Principal place of activity
201 Warren Street North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2018 to 29 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Sep 2013 to 08 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2010 to 30 Sep 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 12 Aug 2010 to 08 Mar 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 08 Oct 2007 to 12 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Philip Michael Tither |
Havelock North 4130 New Zealand |
08 Oct 2007 - |
| Individual | Sally Jane Tither |
Havelock North 4130 New Zealand |
05 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Regan Ian Loach |
Havelock North Havelock North 4130 New Zealand |
14 Sep 2015 - |
| Individual | Amanda Terese Wilson |
R D 2 Havelock North 4172 New Zealand |
05 Oct 2011 - |
| Individual | Ross James Wilson |
R D 2 Hastings 4172 New Zealand |
08 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Anthony Cranswick |
Rd 4 Hastings 4174 New Zealand |
05 Oct 2011 - 01 Sep 2014 |
| Individual | John Francis Springford |
Havelock North 4130 New Zealand |
05 Oct 2011 - 14 Sep 2015 |
Ross James Wilson - Director
Appointment date: 08 Oct 2007
Address: R D 2, Hastings, 4172 New Zealand
Address used since 14 Sep 2015
Philip Michael Tither - Director
Appointment date: 08 Oct 2007
Address: Havelock North, 4130 New Zealand
Address used since 14 Sep 2015
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