Carson Holdings Limited

Carson Holdings Limited was launched on 01 Dec 1997 and issued a business number of 9429037966140. This registered LTD company has been supervised by 6 directors: Edward Anthony Carson - an active director whose contract began on 17 May 2001,
Michael Carson - an inactive director whose contract began on 01 Dec 1997 and was terminated on 01 Jun 2022,
Myles Patrick Carson - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Jun 2022,
Rosaleen Marie Carson - an inactive director whose contract began on 01 Dec 1997 and was terminated on 24 Feb 2016,
Edward Carson - an inactive director whose contract began on 01 Dec 1997 and was terminated on 24 Feb 2016.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (category: registered, physical).
Up to 07 Jul 2020, Carson Holdings Limited had been using 29 Kings Crescent, Lower Hutt, Lower Hutt as their physical address.
A total of 70000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Carson, Edward Anthony (an individual) located at Maymorn, Upper Hutt postcode 5018,
Carson, Stephanie Maree (an individual) located at Maymorn, Upper Hutt postcode 5018.
Another group consists of 2 shareholders, holds 19.86 per cent shares (exactly 13900 shares) and includes
Carson, Stephanie Maree - located at Maymorn, Upper Hutt,
Carson, Edward Anthony - located at Maymorn, Upper Hutt.
The third share allotment (14000 shares, 20%) belongs to 2 entities, namely:
Carson, Stephanie Maree, located at Maymorn, Upper Hutt (an individual),
Carson, Edward Anthony, located at Maymorn, Upper Hutt (an individual).

Previous addresses

Address: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Feb 2011 to 07 Jul 2020

Address: 14 Rosebank Grove, Waikanae New Zealand

Registered & physical address used from 03 Jun 2008 to 17 Feb 2011

Address: 10 Rutland Way, Wilton, Wellington

Registered address used from 14 Feb 2005 to 03 Jun 2008

Address: C/-denys J Wright, Chartered Accountant, 10 Rutland Way, Wilton, Wellington

Physical address used from 14 Feb 2005 to 03 Jun 2008

Address: Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington

Registered address used from 12 Apr 2000 to 14 Feb 2005

Address: Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington

Registered address used from 06 Apr 1999 to 12 Apr 2000

Address: Denys J Wright, Level 3, Thorndon Centre, 191 Thorndon Quay, Wellington

Physical address used from 09 Dec 1997 to 14 Feb 2005

Address: Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington

Physical address used from 09 Dec 1997 to 09 Dec 1997

Previous Shareholders

Edward Anthony Carson - Director

Appointment date: 17 May 2001

Michael Carson - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 01 Jun 2022

Myles Patrick Carson - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 01 Jun 2022

Rosaleen Marie Carson - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 24 Feb 2016

Edward Carson - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 24 Feb 2016

John Carson - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 05 Dec 2014