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General information

Carson Trustee Limited

Type: NZ Limited Company (Ltd)
9429035286547
New Zealand Business Number
1534154
Company Number
Registered
Company Status

Carson Trustee Limited (NZBN 9429035286547) was launched on 12 Jul 2004. 2 addresses are currently in use by the company: 21 Travers Place, Northpark, Auckland, 2013 (type: registered, physical). C/-Dg Law Limited, 13 Queens Road, Panmure, Auckland had been their registered address, up to 08 May 2014. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Carson, Glenn Scoullar (an individual) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Carson, Belinda Lee (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
21 Travers Place, Northpark, Auckland, 2013 Registered & physical & service 08 May 2014
Last updated:
Directors
Name and Address Role Period
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 12 Sep 2019
Auckland Central, Auckland, 1010
Address used since 22 Dec 2014
Director 22 Dec 2014 - current
Jacqueline Ruth Hardey
Northpark, Manukau, 2013
Address used since 12 May 2010
Director 12 Jul 2004 - 22 Dec 2014
David John Graham
Onehunga, Auckland, 1061
Address used since 25 Mar 2009
Director 20 Nov 2006 - 22 Dec 2014
Gavin Ian Garnett
Herne Bay, Auckland,
Address used since 12 Jul 2004
Director 12 Jul 2004 - 20 Nov 2006
Addresses
Previous address Type Period
C/-dg Law Limited, 13 Queens Road, Panmure, Auckland, 1741 Registered & physical 12 May 2011 - 08 May 2014
C/-dg Law, 13 Queens Road, Panmure Physical 27 Nov 2006 - 12 May 2011
C/-dg Law, 13 Queens Road, Panmure, Auckland Registered 27 Nov 2006 - 12 May 2011
C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Physical & registered 12 Jul 2004 - 27 Nov 2006
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Carson, Glenn Scoullar
Individual 		Botany Downs
Auckland
2010 		22 Dec 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carson, Belinda Lee
Individual 		Grey Lynn
Auckland
1021 		22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hardey, Jacqueline Ruth
Individual 		Howick
Auckland
 12 Jul 2004 - 22 Dec 2014
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity 		20 Nov 2006 - 22 Dec 2014
Garnett, Gavin Ian
Individual 		Herne Bay
Auckland
 12 Jul 2004 - 27 Jun 2010
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity 		20 Nov 2006 - 22 Dec 2014
Location
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