Roy Carson Builders Limited, a registered company, was incorporated on 19 Sep 1990. 9429039173799 is the number it was issued. The company has been managed by 4 directors: Darren Andrew Carson - an active director whose contract began on 01 Oct 2003,
Karen Andrea Carson - an active director whose contract began on 10 Feb 2011,
Pauline Violet Carson - an inactive director whose contract began on 19 Sep 1990 and was terminated on 10 Feb 2011,
Roy Morrison Carson - an inactive director whose contract began on 19 Sep 1990 and was terminated on 10 Feb 2011.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical).
Roy Carson Builders Limited had been using 19 Eden Street, Oamaru as their registered address up until 08 Sep 2020.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1800 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (10%).
Previous addresses
Address: 19 Eden Street, Oamaru, 9400 New Zealand
Registered address used from 23 Jun 1997 to 08 Sep 2020
Address: C/-a.p.hayes, 37a Thames Street, Oamaru
Registered address used from 15 May 1995 to 23 Jun 1997
Address: 19 Eden Street, Oamaru, 9400 New Zealand
Physical address used from 21 Feb 1992 to 08 Sep 2020
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Carson, Darren Andrew |
Naseby 9396 New Zealand |
22 Sep 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Carson, Karen Andrea |
Rd 2 Ranfurly 9396 New Zealand |
16 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, Pauline Violet |
Naseby |
19 Sep 1990 - 16 Feb 2011 |
Individual | Carson, Roy Morrison |
Naseby |
19 Sep 1990 - 16 Feb 2011 |
Darren Andrew Carson - Director
Appointment date: 01 Oct 2003
Address: Naseby, Ranfurly, 9396 New Zealand
Address used since 10 Sep 2015
Karen Andrea Carson - Director
Appointment date: 10 Feb 2011
Address: Naseby, Ranfurly, 9396 New Zealand
Address used since 10 Sep 2015
Pauline Violet Carson - Director (Inactive)
Appointment date: 19 Sep 1990
Termination date: 10 Feb 2011
Address: Naseby,
Address used since 19 Sep 1990
Roy Morrison Carson - Director (Inactive)
Appointment date: 19 Sep 1990
Termination date: 10 Feb 2011
Address: Naseby,
Address used since 19 Sep 1990
The North Otago Farm Forestry Association Charitable Trust
Berry & Co,
The Ruby Marris Charitable Trust
C/-louise Laming
Mallinson Trustees Limited
20 Eden Street
Bco Trustees (mertha) Limited
20 Eden Street
Bco Trustees (2013) Limited
20 Eden Street
Bco Trustees (2012) Limited
20 Eden Street