Neal Carlson Contracting Limited
Type: NZ Limited Company (Ltd)Neal Carlson Contracting Limited (issued a New Zealand Business Number of 9429033345994) was started on 18 Jun 2007. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 28 Oct 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Carlson, Neil Anthony (an individual) located at Rd 2, Tuakau postcode 2697. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Carlson, Kathleen Judith (an individual) - located at Rd 2, Tuakau. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Kauri Road, Rd 2, Tuakau, 2697 | Service & physical | 10 Nov 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neal Anthony Carlson
Rd 2, Tuakau, 2697
Address used since 01 Oct 2009 |
Director | 18 Jun 2007 - current |
|
Kathleen Judith Carlson
Rd 2, Tuakau, 2697
Address used since 01 Oct 2009 |
Director | 18 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 10 Nov 2011 - 28 Oct 2016 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 11 Nov 2010 - 10 Nov 2011 |
| 189 Kauri Road, Rd 2, Tuakau, 2697 | Physical | 11 Nov 2010 - 10 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 08 Oct 2009 - 11 Nov 2010 |
| 189 Kauri Road, Onewhero, Rd 2 Tuakau 2697 | Physical | 08 Oct 2009 - 11 Nov 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 17 Oct 2008 - 08 Oct 2009 |
| 5 Graham Street, Pukekohe | Registered | 18 Jun 2007 - 17 Oct 2008 |
| 189 Kauri Road, Onewhero, Rd 2, Tuakau | Physical | 18 Jun 2007 - 08 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Neil Anthony Individual |
Rd 2 Tuakau 2697 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Kathleen Judith Individual |
Rd 2 Tuakau 2697 |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Wendy Ruth Individual |
Rd 2 Tuakau 2697 |
18 Jun 2007 - 07 Mar 2012 |
|
Carlson, Boyd Anthony Individual |
Rd 2 Tuakau 2697 |
18 Jun 2007 - 07 Mar 2012 |
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