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Rj & Am Carswell Limited

Type: NZ Limited Company (Ltd)
9429035104896
NZBN
1571638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1707 State Highway 1
Mata
Rd 1, Whangarei 0171
New Zealand
Physical & registered & service address used since 13 Aug 2013

Rj & Am Carswell Limited, a registered company, was registered on 29 Oct 2004. 9429035104896 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been managed by 2 directors: Robert James Carswell - an active director whose contract started on 29 Oct 2004,
Adrienne Margaret Carswell - an active director whose contract started on 29 Oct 2004.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 (type: physical, registered).
Rj & Am Carswell Limited had been using State Highway 1, Mata, Rd 1, Whangarei as their physical address up until 13 Aug 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 332 shares (33.2 per cent). Lastly there is the third share allocation (334 shares 33.4 per cent) made up of 1 entity.

Addresses

Principal place of activity

1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 New Zealand


Previous address

Address: State Highway 1, Mata, Rd 1, Whangarei New Zealand

Physical & registered address used from 29 Oct 2004 to 13 Aug 2013

Contact info
64 21 432223
Phone
rob.aj.carswell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Carswell, Robert James Mata
Rd 1, Whangarei
Shares Allocation #2 Number of Shares: 332
Individual Carswell, Adrienne Margaret Mata
Rd 1, Whangarei
Individual Carswell, Robert James Mata
Rd 1, Whangarei
Shares Allocation #3 Number of Shares: 334
Individual Carswell, Adrienne Margaret Mata
Rd 1, Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
123-125 Bank Street
Whangarei
0140
New Zealand
Directors

Robert James Carswell - Director

Appointment date: 29 Oct 2004

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 18 Aug 2017


Adrienne Margaret Carswell - Director

Appointment date: 29 Oct 2004

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 01 Jan 2014

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