Carson Trustee Limited, a registered company, was registered on 12 Jul 2004. 9429035286547 is the number it was issued. This company has been managed by 4 directors: Mark Roland Winger - an active director whose contract began on 22 Dec 2014,
Jacqueline Ruth Hardey - an inactive director whose contract began on 12 Jul 2004 and was terminated on 22 Dec 2014,
David John Graham - an inactive director whose contract began on 20 Nov 2006 and was terminated on 22 Dec 2014,
Gavin Ian Garnett - an inactive director whose contract began on 12 Jul 2004 and was terminated on 20 Nov 2006.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Travers Place, Northpark, Auckland, 2013 (types include: registered, physical).
Carson Trustee Limited had been using C/-Dg Law Limited, 13 Queens Road, Panmure, Auckland as their registered address up until 08 May 2014.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: C/-dg Law Limited, 13 Queens Road, Panmure, Auckland, 1741 New Zealand
Registered & physical address used from 12 May 2011 to 08 May 2014
Address: C/-dg Law, 13 Queens Road, Panmure New Zealand
Physical address used from 27 Nov 2006 to 12 May 2011
Address: C/-dg Law, 13 Queens Road, Panmure, Auckland New Zealand
Registered address used from 27 Nov 2006 to 12 May 2011
Address: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane
Physical & registered address used from 12 Jul 2004 to 27 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Carson, Glenn Scoullar |
Botany Downs Auckland 2010 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Carson, Belinda Lee |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardey, Jacqueline Ruth |
Howick Auckland |
12 Jul 2004 - 22 Dec 2014 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 22 Dec 2014 | |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
12 Jul 2004 - 27 Jun 2010 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Nov 2006 - 22 Dec 2014 |
Mark Roland Winger - Director
Appointment date: 22 Dec 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2014
Jacqueline Ruth Hardey - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 22 Dec 2014
Address: Northpark, Manukau, 2013 New Zealand
Address used since 12 May 2010
David John Graham - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 22 Dec 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2009
Gavin Ian Garnett - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 20 Nov 2006
Address: Herne Bay, Auckland,
Address used since 12 Jul 2004
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