Carson Fox Legal Limited
Type: NZ Limited Company (Ltd)Carson Fox Legal Limited (issued an NZBN of 9429030301702) was incorporated on 21 Mar 2013. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). 39 Dockside Lane, Quba Building, East On Quay, Parnell, Auckland had been their registered address, up until 04 Aug 2015. Carson Fox Legal Limited used other names, namely: Carson Fox Legal Limited from 19 Mar 2013 to 01 Apr 2014. 164 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.61 per cent of shares), namely:
Liao, Peter Chin Hui (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 24.39 per cent of all shares (40 shares); it includes
Carson, Matthew Langley (a director) - located at Parnell, Auckland,
Fox, Linda Irene (a director) - located at Takapuna, Auckland. The next group of shareholders, share allocation (1 share, 0.61%) belongs to 1 entity, namely:
Li, Xiaoji, located at Epsom, Auckland (an individual). "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Carson Fox Legal Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 04 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Remuera, Auckland, 1050
Address used since 21 Mar 2013
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 21 Mar 2013 - current |
|
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, Auckland, 0622
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 26 Mar 2020
St Heliers, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Xiaoji Li
Epsom, Auckland, 1051
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Christopher Charles Granville Bradley
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Stonefields, Auckland, 1072
Address used since 17 Feb 2015 |
Director | 01 Apr 2014 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Quba Building, East On Quay, Parnell, Auckland, 0000 | Registered & physical | 21 Mar 2013 - 04 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Peter Chin Hui Director |
St Heliers Auckland 1071 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
21 Mar 2013 - current |
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xiaoji Individual |
Epsom Auckland 1051 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xiaoji Individual |
Epsom Auckland 1051 |
06 Oct 2023 - current |
|
Liao, Peter Chin Hui Director |
St Heliers Auckland 1071 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Peter Chin Hui Director |
St Heliers Auckland 1071 |
06 Oct 2023 - current |
|
Li, Xiaoji Individual |
Epsom Auckland 1051 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
16 Jun 2014 - 06 Apr 2021 |
|
Shacklock, Wendy Helen Individual |
Oneroa Waiheke Island 1081 |
21 Mar 2013 - 06 Apr 2021 |
|
Bennett, Craig Individual |
Belmont Auckland 0622 |
21 Mar 2013 - 06 Apr 2021 |
|
Bradley, Annette Frances Individual |
Auckland Central Auckland 1010 |
16 Jun 2014 - 06 Apr 2021 |
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