Carson Fletcher Brokers Limited, a registered company, was registered on 20 May 2004. 9429035391937 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Anthony John Carson - an active director whose contract started on 20 May 2004,
Robert Bruce Fletcher - an inactive director whose contract started on 20 May 2004 and was terminated on 31 Mar 2009.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Carson Fletcher Brokers Limited had been using 39 Thackeray Street, Hamilton as their physical address until 06 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 95 shares (95%).
Principal place of activity
105 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 21 May 2008 to 06 Apr 2021
Address #2: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 20 May 2004 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Carson, Anthony John |
Maungatapu Tauranga 3112 New Zealand |
20 May 2004 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Meale, Russel David Trevor |
Whangamata Whangamata 3620 New Zealand |
20 May 2004 - |
| Individual | Carson, Anthony John |
Maungatapu Tauranga 3112 New Zealand |
20 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Angela Gaye |
Hamilton Hamilton 3210 New Zealand |
20 May 2004 - 26 Oct 2017 |
| Individual | Fletcher, Robert Bruce |
Hamilton |
20 May 2004 - 14 May 2008 |
| Individual | Harris, Phillip Louis |
Hamilton |
20 May 2004 - 14 May 2008 |
| Individual | Fletcher, Christine Anne |
Hamilton |
20 May 2004 - 14 May 2008 |
| Individual | Carson, Angela Gaye |
Hamilton Hamilton 3210 New Zealand |
20 May 2004 - 26 Oct 2017 |
Anthony John Carson - Director
Appointment date: 20 May 2004
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 04 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Apr 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 May 2020
Robert Bruce Fletcher - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 10 May 2008
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