Carson Group Limited, a registered company, was incorporated on 14 Jul 1998. 9429037804428 is the New Zealand Business Number it was issued. This company has been run by 26 directors: Richard L. - an active director whose contract began on 12 Sep 2019,
Brigid Kathleen Moriarty - an active director whose contract began on 25 Oct 2021,
Calin Lee Scott - an inactive director whose contract began on 15 Feb 2018 and was terminated on 06 Jan 2022,
Urs Beat Meyerhans - an inactive director whose contract began on 22 Dec 2010 and was terminated on 20 Nov 2020,
Danny B. - an inactive director whose contract began on 24 Jun 2016 and was terminated on 12 Sep 2019.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Carson Group Limited had been using Level 11, 7 City Road, Grafton, Auckland as their physical address up to 20 Aug 2018.
Previous addresses
Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2015 to 20 Aug 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2013 to 21 Sep 2015
Address: Level 11, 7 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2010 to 15 Mar 2013
Address: Level 5, Gillies Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Nov 2007 to 09 Sep 2010
Address: Level 11, 7 City Road, Auckland
Physical & registered address used from 27 Mar 2007 to 08 Nov 2007
Address: L5 27 Gillies Ave, Newmarket, Auckland
Physical & registered address used from 03 Dec 2003 to 27 Mar 2007
Address: Level 5, 2 Martins Lane, Auckland
Registered address used from 12 Apr 2000 to 03 Dec 2003
Address: Level 5, 2 Martins Lane, Auckland
Physical address used from 14 Jul 1998 to 03 Dec 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
14 Oct 2004 - 23 Nov 2006 | |
Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
15 Feb 2007 - 06 Jan 2011 | |
Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2007 - 06 Jan 2011 |
Individual | Chudleigh, Peter Michael |
Govenors Bay Rd1 Lyttleton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
Individual | Wilkie, David Reid |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
Individual | Walker, Bruce Frank Gordon |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
Individual | Walker, Bruce Frank Gordon |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
Individual | Boston, Ann |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
Individual | De Borchgrave De Altena, Jane Elizabeth |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
23 Nov 2006 - 23 Nov 2006 | |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
23 Nov 2006 - 23 Nov 2006 | |
Individual | Bicknell, Christopher Bruce |
Wadestown Wellington |
23 Nov 2006 - 23 Nov 2006 |
Individual | Wilken, Glenn Barrie |
Grey Lynn |
14 Oct 2004 - 23 Nov 2006 |
Individual | Lees, Susanne Edwina |
Maraetai |
14 Oct 2004 - 23 Nov 2006 |
Individual | Cockell, David Brian |
Maraetai |
14 Oct 2004 - 23 Nov 2006 |
Individual | Hawkins, Richard |
N S W 2066 Australia |
14 Jul 1998 - 23 Nov 2006 |
Individual | Weir, Rodney Paul |
Middle Cove Sydney Nsw 2068 Australia |
14 Jul 1998 - 23 Nov 2006 |
Individual | Mitchell, Benjamin |
Christchurch |
14 Jul 1998 - 14 Oct 2004 |
Individual | Zareei, Pamela Lynn |
Fendalton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
Individual | Cockell, David Brian |
Auckland |
14 Jul 1998 - 23 Nov 2006 |
Individual | Mason, David Edward |
Graceville Qld 4075, Australia |
23 Nov 2006 - 23 Nov 2006 |
Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
Newmarket Auckland 1023 New Zealand |
15 Feb 2007 - 06 Jan 2011 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
23 Nov 2006 - 23 Nov 2006 | |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
23 Nov 2006 - 23 Nov 2006 | |
Individual | Lindsay, Alister William |
Ivanhoe Melbourne, Victoria 3079 Australia |
23 Nov 2006 - 23 Nov 2006 |
Individual | Theoharous, Matthew |
Connells Point Sydney Nsw 2221 Australia |
23 Nov 2006 - 23 Nov 2006 |
Individual | Scholes, Jonathan Martin |
Ngaio Wellington |
23 Nov 2006 - 23 Nov 2006 |
Individual | Carson, Robert Terrance |
Sydney Australia |
14 Jul 1998 - 14 Oct 2004 |
Individual | Chudleigh, Peter Michael |
Govenors Bay Rd1 Lyttleton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
Individual | Wilkie, David Reid |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
Individual | Pitman, Les |
N S W 2096 Australia |
14 Jul 1998 - 23 Nov 2006 |
Individual | Calder, Paul John |
Cashmere Christchurch |
23 Nov 2006 - 23 Nov 2006 |
Individual | Entriken, David |
Pimlico Qld 4812 Australia |
23 Nov 2006 - 23 Nov 2006 |
Individual | Nicklin, Antony |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
Individual | Jankovich, Mila |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
Individual | Morris, Ian David |
Epsom |
14 Oct 2004 - 23 Nov 2006 |
Individual | Dunn, John Eric |
Roseneath Wellington |
14 Jul 1998 - 14 Oct 2004 |
Individual | Nicklin, Anthony Christopher |
Mount Eden Auckland |
14 Jul 1998 - 23 Nov 2006 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
14 Oct 2004 - 23 Nov 2006 | |
Individual | Walker, Bruce Frank Gordon |
Remuera Auckland |
14 Jul 1998 - 14 Oct 2004 |
Individual | Jing Bo, Huo |
Wadestown Wellington |
23 Nov 2006 - 23 Nov 2006 |
Ultimate Holding Company
Richard L. - Director
Appointment date: 12 Sep 2019
Address: California, United States
Address used since 12 Sep 2019
Brigid Kathleen Moriarty - Director
Appointment date: 25 Oct 2021
ASIC Name: Coffey International Pty Ltd
Address: Lorne Vic, 3232 Australia
Address used since 09 Nov 2023
Address: Chatswood Nsw, 2067 Australia
Address: Kensington Vic, 3031 Australia
Address used since 25 Oct 2021
Calin Lee Scott - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 06 Jan 2022
ASIC Name: Coffey Services Australia Pty Ltd
Address: Castle Hill Nsw, 2154 Australia
Address used since 15 Feb 2018
Address: Chatswood Nsw, 2067 Australia
Urs Beat Meyerhans - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 20 Nov 2020
ASIC Name: Coffey International Limited
Address: Chatswood, New South Wales, 2067 Australia
Address: Chatswood, New South Wales, 2067 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 22 Dec 2010
Danny B. - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 12 Sep 2019
Address: Pasadena, California, 91107 United States
Address used since 24 Jun 2016
Ronald Jeffry Chu - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 06 Oct 2017
ASIC Name: Coffey International Limited
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 08 Dec 2016
Address: Chatswood, Sydney, 2067 Australia
Address: Chatswood, Sydney, 2067 Australia
John Matheson Douglas - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Jun 2016
ASIC Name: Coffey International Limited
Address: Chatswood, New South Wales, 2067 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 01 Jul 2011
Address: Chatswood, New South Wales, 2067 Australia
Robert Paul Simpson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Sep 2014
Address: Gladesville, Nsw, 2111 Australia
Address used since 22 Dec 2010
Roger John Olds - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 23 Feb 2011
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 22 Dec 2006
Stephen Ray Williams - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 22 Dec 2010
Address: Seaforth, New South Wales, Australia,
Address used since 22 Dec 2006
David Reid Wilkie - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 15 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jun 2008
Anthony Christopher Nicklin - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 19 Jun 2008
Address: Mount Eden, Auckland,
Address used since 14 Jul 1998
David Reid Wilkie - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 19 Jun 2008
Address: Mt Eden, Auckland,
Address used since 03 Jul 2006
Rodney Paul Weir - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 22 Dec 2006
Address: Middle Cove Sydney, N S W 2068, Australia,
Address used since 03 Jul 2006
Bruce Frank Gordon Walker - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 22 Dec 2006
Address: Remuera, Auckland,
Address used since 01 May 2003
Peter Michael Chudleigh - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 22 Dec 2006
Address: Governors Bay, Rd1 Lyttleton, Christchurch,
Address used since 01 Jan 2006
Jonathan Martin Scholes - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 22 Dec 2006
Address: Ngaio, Wellington,
Address used since 01 Jan 2006
Alister William Lindsay - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 22 Dec 2006
Address: Ivanhoe, Melbourne, Victoria 3079 Australia,
Address used since 01 Jul 2004
David Edward Mason - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 22 Dec 2006
Address: Graceville, Qld 4075, Australia,
Address used since 01 Jul 2005
David Entriken - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Jul 2005
Address: Pimlico, Queensland 4812, Australia,
Address used since 01 Jul 2004
Michele Morrison - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 01 Jul 2004
Address: Balwyn, Melbourne Vic 3103,
Address used since 01 May 2003
David Brian Cockell - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 01 May 2003
Address: Maraetai, Auckland,
Address used since 01 Jul 2000
Benjamin Charles Mitchell - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 14 Oct 2002
Address: Cashmere, Christchurch,
Address used since 01 Jul 2002
Sean Mathew Sweeny - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 01 Jul 2001
Address: Camberwell, Melbourne, Australia,
Address used since 16 Jul 1998
John Eric Dunn - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 21 Nov 2000
Address: Roseneath, Wellington,
Address used since 01 May 1999
Benjamin Charles Mitchell - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 30 Jun 2000
Address: Christchurch,
Address used since 16 Jul 1998
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