Carlson Adams Limited

Carlson Adams Limited, a registered company, was registered on 24 Oct 1951. 9429040319414 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mark Elliott Adams - an active director whose contract began on 12 Mar 1991,
Murray Charles Acklin - an inactive director whose contract began on 12 Mar 1991 and was terminated on 05 Aug 1996,
Carl Michael Adams - an inactive director whose contract began on 12 Mar 1991 and was terminated on 05 Aug 1996,
? Thompson Lang Ellis & Gardner - an inactive director whose contract began on 01 Jan 1993 and was terminated on 01 Jan 1993.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, physical).
Carlson Adams Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 26 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 18 May 1987 to 17 May 2010 they were called Carlson Adams Limited ., from 16 Jun 1972 to 18 May 1987 they were called Adams Fruit Limited and from 13 Jun 1958 to 16 Jun 1972 they were called Adkins Food Market Limited.
A single entity owns all company shares (exactly 33900 shares) - Adams, Mark Elliot - located at 9016, Maori Hill, Dunedin.

Previous addresses

Address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9024 New Zealand

Registered & physical address used from 10 Mar 2016 to 26 Mar 2018

Address: Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9024 New Zealand

Physical & registered address used from 02 Dec 2013 to 10 Mar 2016

Address: C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin New Zealand

Physical & registered address used from 03 May 2004 to 02 Dec 2013

Address: Offices Of Reginald M Hall, 2nd Floor Baycorp House, 333 Princes Street, Dunedin

Registered address used from 21 Apr 1997 to 03 May 2004

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Offices Of Reginald M Hall, 2nd Floor, P S A House, 333 Princes Street, Dunedin

Physical address used from 17 Feb 1992 to 03 May 2004

Previous Shareholders

Mark Elliott Adams - Director

Appointment date: 12 Mar 1991

Murray Charles Acklin - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 05 Aug 1996

Carl Michael Adams - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 05 Aug 1996

? Thompson Lang Ellis & Gardner - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 01 Jan 1993