Carlsen Dodds Limited, a registered company, was started on 03 Feb 2000. 9429037383329 is the NZBN it was issued. This company has been run by 3 directors: Lisa Maree Dodds - an active director whose contract started on 03 Feb 2000,
John Russell Carlsen - an inactive director whose contract started on 03 Feb 2000 and was terminated on 02 Apr 2019,
Antony David Fleming - an inactive director whose contract started on 03 Feb 2000 and was terminated on 03 Jul 2000.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 65C Reeves Road, Rd 2, Opotiki, 3198 (types include: registered, service).
Carlsen Dodds Limited had been using 29 Elliott Street, Opotiki as their registered address up to 13 Apr 2000.
Previous names for this company, as we identified at BizDb, included: from 03 Feb 2000 to 27 Sep 2001 they were called Tait Fleming Limited.
A single entity owns all company shares (exactly 150000 shares) - Dodds, Lisa Maree - located at 3198, Opotiki.
Previous address
Address #1: 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Individual | Dodds, Lisa Maree |
Opotiki 3198 New Zealand |
03 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlsen, Julie Anne |
Rd 2 Tauranga 3172 New Zealand |
26 Mar 2013 - 05 Apr 2019 |
| Entity | Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 |
Whakatane Whakatane Null 3120 New Zealand |
26 Mar 2013 - 05 Apr 2019 |
| Entity | Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 |
Whakatane Whakatane Null 3120 New Zealand |
26 Mar 2013 - 05 Apr 2019 |
| Individual | Carlsen, John Russell |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - 05 Apr 2019 |
| Individual | Carlsen, John Russell |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - 05 Apr 2019 |
| Individual | Carlsen, Julie Anne |
Rd 2 Tauranga 3172 New Zealand |
26 Mar 2013 - 05 Apr 2019 |
| Individual | Carlsen, John Russell |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - 05 Apr 2019 |
Lisa Maree Dodds - Director
Appointment date: 03 Feb 2000
Address: Opotiki, 3198 New Zealand
Address used since 09 Mar 2020
Address: Opotiki, 3197 New Zealand
Address used since 14 Mar 2016
John Russell Carlsen - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 02 Apr 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 14 Mar 2013
Antony David Fleming - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 03 Jul 2000
Address: Opotiki,
Address used since 03 Feb 2000
Green Bees Limited
29 Elliott Street
Teeny Weeny Investments Limited
29 Elliott Street
Gsl Limited
29 Elliott Street
Lowe Motor Group Limited
29 Elliott Street
Majac Holdings Limited
29 Elliott Street
Ocean Ridge Orchards Limited
29 Elliott Street