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Corson Construction Limited

Type: NZ Limited Company (Ltd)
9429039322746
NZBN
434361
Company Number
Registered
Company Status
Current address
16 Wilkinsons Road
Harewood
Christchurch 8051
New Zealand
Physical & service & registered address used since 11 Dec 2020

Corson Construction Limited was started on 30 Jun 1989 and issued an NZ business number of 9429039322746. This registered LTD company has been supervised by 4 directors: Glenn Anthony Corson - an active director whose contract started on 12 Oct 2005,
Tina Joy Corson - an inactive director whose contract started on 01 Jun 2011 and was terminated on 01 Apr 2016,
Eric Desmond Corson - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Jun 2011,
Allison Gemmell Corson - an inactive director whose contract started on 01 Apr 1992 and was terminated on 12 Oct 2005.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 16 Wilkinsons Road, Harewood, Christchurch, 8051 (type: physical, service).
Up to 11 Dec 2020, Corson Construction Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address.
A total of 15000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 75 shares are held by 2 entities, namely:
Corson, Tina Joy (an individual) located at Harewood, Christchurch postcode 8051,
Tina Corson (a director) located at Harewood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 75 shares) and includes
Corson, Glen Anthony - located at Harewood, Christchurch.
The 3rd share allotment (14850 shares, 99%) belongs to 1 entity, namely:
Glen Anthony Corson & Tina Joy Corson & Malley & Co Trustees In The T & G Corson Family Trust, located at Harewood, Christchurch (an other).

Addresses

Previous addresses

Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 24 May 2012 to 11 Dec 2020

Address: 17 Becmead Drive, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 16 Aug 2011 to 24 May 2012

Address: C/- Solus Chartered Accountants Ltd, 238c Barrington Street, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Jul 2010 to 16 Aug 2011

Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 02 Feb 2006 to 28 Jul 2010

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 09 Dec 1996 to 02 Feb 2006

Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 09 Dec 1996

Address: C/- Chambers Nicholls, Accountants, Level 9, Amp Building, 45-47 Cathedral Square, Christchurch

Registered address used from 24 Mar 1994 to 25 Mar 1994

Address: -

Physical address used from 20 Feb 1992 to 02 Feb 2006

Address: Level 8, Otago House-, 481 Moray Place, Dunedin

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Corson, Tina Joy Harewood
Christchurch
8051
New Zealand
Director Tina Joy Corson Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Corson, Glen Anthony Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 14850
Other (Other) Glen Anthony Corson & Tina Joy Corson & Malley & Co Trustees In The T & G Corson Family Trust Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corson, Allison Gemmell Fendalton
Christchurch
Individual Corson, Eric Desmond Fendalton
Christchurch
Directors

Glenn Anthony Corson - Director

Appointment date: 12 Oct 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 May 2012


Tina Joy Corson - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Apr 2016

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 May 2012


Eric Desmond Corson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Jun 2011

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Nov 2009


Allison Gemmell Corson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 12 Oct 2005

Address: Christchurch 2,

Address used since 01 Apr 1992

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