General information

Carson Associates Limited

Type: NZ Limited Company (Ltd)

9429037464417

New Zealand Business Number

983149

Company Number

Registered

Company Status

Carson Associates Limited (NZBN 9429037464417) was registered on 18 Oct 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up to 07 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Carson, Susan Dueball (an individual) located at Ngongotaha, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Carson, Michael John (an individual) - located at Ngongotaha, Rotorua. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Withers Tsang & Co Trustees Ltd, located at Auckland (an other),
Carson, Michael John, located at Ngongotaha, Rotorua (an individual),
Carson, Susan Dueball, located at Ngongotaha, Rotorua (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical & service	07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Susan Dueball Carson Ngongotaha, Rotorua, 3010 Address used since 23 Sep 2015	Director	18 Oct 1999 - current
Michael John Carson Ngongotaha, Rotorua, 3010 Address used since 23 Sep 2015	Director	18 Oct 1999 - current

Addresses

Previous address	Type	Period
Same As Registered Office Address	Physical	08 Mar 2002 - 07 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland	Registered	08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland	Registered	01 Oct 2001 - 08 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland	Registered	12 Apr 2000 - 01 Oct 2001
23 Williamson Ave, Ponsonby, Auckland	Physical	19 Oct 1999 - 08 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland	Physical	19 Oct 1999 - 19 Oct 1999

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

15 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Carson, Susan Dueball Individual	Ngongotaha Rotorua 3010	18 Oct 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Carson, Michael John Individual	Ngongotaha Rotorua 3010	18 Oct 1999 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Withers Tsang & Co Trustees Ltd Other (Other)	Auckland 1010	18 Oct 1999 - current
Carson, Michael John Individual	Ngongotaha Rotorua 3010	18 Oct 1999 - current
Carson, Susan Dueball Individual	Ngongotaha Rotorua 3010	18 Oct 1999 - current

Location

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