Shortcuts

Roy Carson Builders Limited

Type: NZ Limited Company (Ltd)
9429039173799
NZBN
485679
Company Number
Registered
Company Status
Current address
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 08 Sep 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Individual Carson, Darren Andrew Naseby
9396
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Carson, Karen Andrea Rd 2
Ranfurly
9396
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Pauline Violet Naseby
Individual Carson, Roy Morrison Naseby
Directors

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