E Carson & Sons Limited

E Carson & Sons Limited, a registered company, was registered on 29 Jul 1983. 9429040758411 is the NZ business number it was issued. This company has been run by 6 directors: Edward Anthony Carson - an active director whose contract began on 17 May 2001,
Myles Patrick Carson - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Jun 2022,
Michael Louis Carson - an inactive director whose contract began on 16 May 1991 and was terminated on 14 Sep 2018,
Edward Carson - an inactive director whose contract began on 16 May 1991 and was terminated on 24 Feb 2016,
Rosaleen Marie Carson - an inactive director whose contract began on 17 May 2001 and was terminated on 24 Feb 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (types include: physical, registered).
E Carson & Sons Limited had been using 29 Kings Crescent, Lower Hutt, Lower Hutt as their physical address up to 07 Jul 2020.
A total of 70000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 13900 shares (19.86 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 13900 shares (19.86 per cent). Lastly we have the next share allocation (100 shares 0.14 per cent) made up of 2 entities.

Previous addresses

Address: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Jun 2020 to 07 Jul 2020

Address: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Feb 2011 to 11 Jun 2020

Address: 14 Rosebank Grove, Waikanae 5036 New Zealand

Physical & registered address used from 08 Jul 2008 to 17 Feb 2011

Address: 10 Rutland Way, Wilton, Wellington

Physical & registered address used from 24 Apr 2006 to 08 Jul 2008

Address: C/- Deyns J Wright, The Thorndon Centre, 191 Thorndon Quay, Wellington

Physical address used from 16 Jun 1999 to 24 Apr 2006

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Physical address used from 16 Jun 1999 to 16 Jun 1999

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 06 Apr 1999 to 24 Apr 2006

Previous Shareholders

Edward Anthony Carson - Director

Appointment date: 17 May 2001

Myles Patrick Carson - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 01 Jun 2022

Michael Louis Carson - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 14 Sep 2018

Edward Carson - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 24 Feb 2016

Rosaleen Marie Carson - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 24 Feb 2016

John Joseph Carson - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 05 Dec 2014