Carson Fletcher Brokers Limited
Type: NZ Limited Company (Ltd)Carson Fletcher Brokers Limited (issued a New Zealand Business Number of 9429035391937) was incorporated on 20 May 2004. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up to 06 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Carson, Anthony John (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Meale, Russel David Trevor (an individual) - located at Whangamata, Whangamata,
Carson, Anthony John (an individual) - located at Maungatapu, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Carson Fletcher Brokers Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Te Hono Street, Maungatapu, Tauranga, 3112 | Office & delivery & postal | 05 May 2020 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Carson
Whangamata, Whangamata, 3620
Address used since 04 Apr 2017
Papamoa Beach, Papamoa, 3118
Address used since 22 Apr 2019
Maungatapu, Tauranga, 3112
Address used since 05 May 2020 |
Director | 20 May 2004 - current |
|
Robert Bruce Fletcher
Hamilton,
Address used since 10 May 2008 |
Director | 20 May 2004 - 31 Mar 2009 |
| 105 Te Hono Street , Maungatapu , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 21 May 2008 - 06 Apr 2021 |
| 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 20 May 2004 - 21 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Anthony John Individual |
Maungatapu Tauranga 3112 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meale, Russel David Trevor Individual |
Whangamata Whangamata 3620 |
20 May 2004 - current |
|
Carson, Anthony John Individual |
Maungatapu Tauranga 3112 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Angela Gaye Individual |
Hamilton Hamilton 3210 |
20 May 2004 - 26 Oct 2017 |
|
Fletcher, Robert Bruce Individual |
Hamilton |
20 May 2004 - 14 May 2008 |
|
Harris, Phillip Louis Individual |
Hamilton |
20 May 2004 - 14 May 2008 |
|
Fletcher, Christine Anne Individual |
Hamilton |
20 May 2004 - 14 May 2008 |
|
Carson, Angela Gaye Individual |
Hamilton Hamilton 3210 |
20 May 2004 - 26 Oct 2017 |
 |
Health, Harmony And Wellbeing Limited 39 Thackeray Street |
|
Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |
|
Fishhead Limited 221 Collingwood Street |
|
Rajendram Holdings Limited 19 Pembroke Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Surgeons On Clarence Limited 107 Clarence Street |
|
Hamilton Surgery Limited 107 Clarence Street |
|
Pembroke Urology Limited 41 Pembroke Street |