Neal Carlson Contracting Limited, a registered company, was started on 18 Jun 2007. 9429033345994 is the NZ business number it was issued. This company has been run by 2 directors: Neal Anthony Carlson - an active director whose contract began on 18 Jun 2007,
Kathleen Judith Carlson - an active director whose contract began on 18 Jun 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Neal Carlson Contracting Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 28 Oct 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 10 Nov 2011 to 28 Oct 2016
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Nov 2010 to 10 Nov 2011
Address #3: 189 Kauri Road, Rd 2, Tuakau, 2697 New Zealand
Physical address used from 11 Nov 2010 to 10 Nov 2011
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 08 Oct 2009 to 11 Nov 2010
Address #5: 189 Kauri Road, Onewhero, Rd 2 Tuakau 2697 New Zealand
Physical address used from 08 Oct 2009 to 11 Nov 2010
Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 17 Oct 2008 to 08 Oct 2009
Address #7: 5 Graham Street, Pukekohe
Registered address used from 18 Jun 2007 to 17 Oct 2008
Address #8: 189 Kauri Road, Onewhero, Rd 2, Tuakau
Physical address used from 18 Jun 2007 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Carlson, Neil Anthony |
Rd 2 Tuakau 2697 New Zealand |
18 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Carlson, Kathleen Judith |
Rd 2 Tuakau 2697 New Zealand |
18 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlson, Wendy Ruth |
Rd 2 Tuakau 2697 New Zealand |
18 Jun 2007 - 07 Mar 2012 |
| Individual | Carlson, Boyd Anthony |
Rd 2 Tuakau 2697 New Zealand |
18 Jun 2007 - 07 Mar 2012 |
Neal Anthony Carlson - Director
Appointment date: 18 Jun 2007
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Oct 2009
Kathleen Judith Carlson - Director
Appointment date: 18 Jun 2007
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 01 Oct 2009
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