Carsons Marine and Sports Limited was registered on 08 Oct 1979 and issued an NZ business number of 9429040276885. This registered LTD company has been run by 2 directors: Brian Carson - an active director whose contract began on 16 May 1992,
Dawn Lynette Carson - an active director whose contract began on 16 May 1992.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 20 Feb 2020, Carsons Marine and Sports Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
BizDb identified past names used by this company: from 08 Oct 1979 to 13 Nov 1990 they were called Makakoere Supplies Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1998 shares are held by 1 entity, namely:
Carson, Dawn Lynette (an individual) located at Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 2 shares) and includes
Carson, Brian - located at Opotiki. Carsons Marine and Sports Limited has been categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 22 Jun 2012 to 20 Feb 2020
Address: 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Oct 2010 to 22 Jun 2012
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Registered address used from 20 Nov 2007 to 27 Oct 2010
Address: Sharp & Cookson, Chartered Accountant, 96 Waioweka Road, Opotiki
Registered address used from 01 Jul 1997 to 20 Nov 2007
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: As Per The Registered Office New Zealand
Physical address used from 01 Jul 1997 to 27 Oct 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Carson, Dawn Lynette |
Opotiki 3198 New Zealand |
08 Oct 1979 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Carson, Brian |
Opotiki 3198 New Zealand |
08 Oct 1979 - |
Brian Carson - Director
Appointment date: 16 May 1992
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 15 Mar 2022
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 05 Feb 2016
Dawn Lynette Carson - Director
Appointment date: 16 May 1992
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 15 Mar 2022
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 12 Feb 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 13 Feb 2015
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