General information
Carson & Co Limited
Type: NZ Limited Company (Ltd)9429034608470
New Zealand Business Number
1676571
Company Number
Registered
Company Status
Carson & Co Limited (NZBN 9429034608470) was registered on 12 Aug 2005. 1 address is currently in use by the company: 109 Tuwharetoa Street, Taupo (type: registered, physical). Cnr Gascoigne & Paora Hapi Streets, Taupo had been their physical address, up until 26 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Craig Carson (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vaughn Carson (an individual) - located at Pomare, Rotorua. Our information was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 26 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Peter Carson
Matua, Tauranga, 3110
Address used since 04 Dec 2017
Tahawai, Katikati, 3170
Address used since 01 Dec 2015 |
Director | 12 Aug 2005 - current |
|
Vaughn Gregory Carson
Pomare, Rotorua, 3015
Address used since 21 Nov 2013 |
Director | 12 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Gascoigne & Paora Hapi Streets, Taupo | Physical & registered | 04 May 2006 - 26 May 2009 |
| 14 Ruapehu Street, Taupo | Physical & registered | 12 Aug 2005 - 04 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Peter Carson Individual |
Matua Tauranga 3110 |
12 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughn Gregory Carson Individual |
Pomare Rotorua 3015 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Faye Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
|
Ian Henderson Other |
07 Dec 2006 - 07 Dec 2006 | |
|
Null - Ian Henderson Other |
07 Dec 2006 - 07 Dec 2006 | |
|
Null - Annette Faye Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
|
Null - Peter Alfred Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
|
Peter Alfred Carson Other |
07 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |