General information

Jim Carson Limited

Type: NZ Limited Company (Ltd)
9429036750542
New Zealand Business Number
1165919
Company Number
Registered
Company Status

Jim Carson Limited (issued a business number of 9429036750542) was registered on 02 Oct 2001. 1 address is in use by the company: 54 Koputaroa Road, Rd 5, Levin, 5575 (type: registered, physical). 5A The Avenue, Levin, Levin had been their physical address, up to 27 Jun 2016. Jim Carson Limited used more names, namely: Active Bridge Joints Limited from 02 Oct 2001 to 31 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Carson James Ross (an individual) located at Rd 5, Levin postcode 5575,
Hayman Lawyers Trustee Company Limited (an entity) located at 109-125 Willis Street, Wellington postcode 6011. Our information was updated on 16 Sep 2021.

Current address Type Used since
54 Koputaroa Road, Rd 5, Levin, 5575 Registered & physical 27 Jun 2016
Directors
Name and Address Role Period
James Ross Carson
Rd 5, Levin, 5575
Address used since 17 Jun 2016
Director 02 Oct 2001 - current
Addresses
Previous address Type Period
5a The Avenue, Levin, Levin, 5510 Physical & registered 10 Oct 2012 - 27 Jun 2016
12a Stuart Street, Levin Physical & registered 22 May 2007 - 10 Oct 2012
9 Pokapu Place, Cambridge Heights, Tauranga Registered & physical 30 Sep 2004 - 22 May 2007
38 Westminster Drive, Tauranga Registered & physical 10 Sep 2002 - 30 Sep 2004
102 Torkar Road, Clarks Beach, South Auckland Registered 06 Dec 2001 - 10 Sep 2002
Level 1, 484 Main St, Palmerston North Physical 06 Dec 2001 - 10 Sep 2002
102 Torkar Road, Clarks Beach, South Auckland Physical 06 Dec 2001 - 06 Dec 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carson James Ross
Individual
Rd 5
Levin
5575
05 Apr 2005 - current
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Entity (NZ Limited Company)
109-125 Willis Street
Wellington
6011
05 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
James Ross Carson
Individual
Levin
02 Oct 2001 - 27 Jun 2010
Location
Companies nearby