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Carsons Marine And Sports Limited

Type: NZ Limited Company (Ltd)
9429040276885
NZBN
152710
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 Feb 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Carson, Dawn Lynette Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carson, Brian Opotiki
3198
New Zealand
Directors

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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