Carson Investments Limited

Carson Investments Limited, a registered company, was started on 11 Sep 1970. 9429040096902 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 8 directors: Haydon Ralph Wright - an active director whose contract started on 05 Apr 2011,
Sandra Cecilia Carson - an inactive director whose contract started on 12 Aug 1995 and was terminated on 01 Apr 2016,
Maurice Francis Balle - an inactive director whose contract started on 17 Jun 1996 and was terminated on 01 Apr 2016,
Troy Robert Carson - an inactive director whose contract started on 12 Aug 1995 and was terminated on 05 Nov 1997,
Jeffrey Rodney Carson - an inactive director whose contract started on 12 Aug 1995 and was terminated on 17 Jun 1996.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Andrew Place, Otumoetai, Tauranga, 3110 (category: registered, physical).
Carson Investments Limited had been using 47 Katerini Grove, Papamoa Beach, Papamoa as their physical address up to 09 Nov 2020.
One entity controls all company shares (exactly 5000 shares) - Wright, Haydon Ralph - located at 3110, Otumoetai, Tauranga.

Previous addresses

Address: 47 Katerini Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 21 Dec 2018 to 09 Nov 2020

Address: 47 Katerini Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 04 Aug 2017 to 09 Nov 2020

Address: 110 Paparata Road, Bombay, Auckland, 2796 New Zealand

Registered address used from 01 Dec 2014 to 04 Aug 2017

Address: 110 Paparata Road, Bombay, Auckland, 2796 New Zealand

Physical address used from 01 Dec 2014 to 21 Dec 2018

Address: 20 Cherry Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 14 Feb 2013 to 01 Dec 2014

Address: 20 Cherry Crescent, Pukekohe New Zealand

Registered address used from 29 Feb 2008 to 01 Dec 2014

Address: 20 Cherry Place, Pukekohe New Zealand

Physical address used from 29 Feb 2008 to 14 Feb 2013

Address: 2 Cherry Crescent, Pukekohe

Registered & physical address used from 12 Feb 2008 to 29 Feb 2008

Address: 74 Waiuku Road, R D 3, Pukekohe

Physical address used from 29 Nov 2001 to 12 Feb 2008

Address: Candy Gillespie, 20 Arawa Street, Matamata

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address: Candy Gillespie, 20 Arawa Street, Matamata

Registered address used from 29 Nov 2001 to 12 Feb 2008

Address: -

Physical address used from 09 Apr 1996 to 29 Nov 2001

Address: K.f. Newman,, 22 Bedford Crescent,, Matamata.

Registered address used from 15 Dec 1995 to 29 Nov 2001

Previous Shareholders

Haydon Ralph Wright - Director

Appointment date: 05 Apr 2011

Sandra Cecilia Carson - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 01 Apr 2016

Maurice Francis Balle - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 01 Apr 2016

Troy Robert Carson - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 05 Nov 1997

Jeffrey Rodney Carson - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 17 Jun 1996

Duane Marie Antonievich - Director (Inactive)

Appointment date: 12 Aug 1995

Termination date: 30 Apr 1996

Patrick D Carson - Director (Inactive)

Appointment date: 09 Jul 1992

Termination date: 12 Aug 1995

Desmond Joseph Carson - Director (Inactive)

Appointment date: 09 Jul 1992

Termination date: 09 Jul 1992