General information
Carson Holdings Limited
Type: NZ Limited Company (Ltd)9429037966140
New Zealand Business Number
883172
Company Number
Registered
Company Status
Carson Holdings Limited (issued a New Zealand Business Number of 9429037966140) was registered on 01 Dec 1997. 2 addresses are currently in use by the company: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (type: registered, physical). 29 Kings Crescent, Lower Hutt, Lower Hutt had been their physical address, until 07 Jul 2020. 70000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 100 shares (0.14 per cent of shares), namely:
Carson, Stephanie Maree (an individual) located at Maymorn, Upper Hutt postcode 5018,
Carson, Edward Anthony (an individual) located at Maymorn, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 19.86 per cent of all shares (13900 shares); it includes
Carson, Stephanie Maree (an individual) - located at Maymorn, Upper Hutt,
Carson, Edward Anthony (an individual) - located at Maymorn, Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (14000 shares, 20%) belongs to 2 entities, namely:
Carson, Stephanie Maree, located at Maymorn, Upper Hutt (an individual),
Carson, Edward Anthony, located at Maymorn, Upper Hutt (an individual). Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 | Registered & physical & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Carson
Mangaroa, Upper Hutt, 5018
Address used since 26 Feb 2015 |
Director | 17 May 2001 - current |
|
Michael Carson
Mangaroa, Upper Hutt, 5018
Address used since 20 Feb 2012 |
Director | 01 Dec 1997 - 01 Jun 2022 |
|
Myles Patrick Carson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Hutt Central, Lower Hutt, 5010
Address used since 20 Feb 2012 |
Director | 17 May 2001 - 01 Jun 2022 |
|
Rosaleen Marie Carson
Mangaroa, Upper Hutt, 5018
Address used since 20 Feb 2012 |
Director | 01 Dec 1997 - 24 Feb 2016 |
|
Edward Carson
Mangaroa, Upper Hutt, 5018
Address used since 20 Feb 2012 |
Director | 01 Dec 1997 - 24 Feb 2016 |
|
John Carson
Maymorn, Upper Hutt, 5018
Address used since 20 Feb 2012 |
Director | 01 Dec 1997 - 05 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 17 Feb 2011 - 07 Jul 2020 |
| 14 Rosebank Grove, Waikanae | Registered & physical | 03 Jun 2008 - 17 Feb 2011 |
| 10 Rutland Way, Wilton, Wellington | Registered | 14 Feb 2005 - 03 Jun 2008 |
| C/-denys J Wright, Chartered Accountant, 10 Rutland Way, Wilton, Wellington | Physical | 14 Feb 2005 - 03 Jun 2008 |
| Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington | Registered | 12 Apr 2000 - 14 Feb 2005 |
| Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington | Registered | 06 Apr 1999 - 12 Apr 2000 |
| Denys J Wright, Level 3, Thorndon Centre, 191 Thorndon Quay, Wellington | Physical | 09 Dec 1997 - 14 Feb 2005 |
| Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington | Physical | 09 Dec 1997 - 09 Dec 1997 |
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
01 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 13900
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
01 Dec 1997 - current |
Shares Allocation #3 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
01 Dec 1997 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
01 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Myles Patrick Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2008 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Edward Individual |
Mangaroa Upper Hutt 5018 |
01 Dec 1997 - 31 Mar 2021 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Rosaleen Marie Individual |
Mangaroa Upper Hutt 5018 |
01 Dec 1997 - 06 Jul 2022 |
|
Carson, Andrea Mary Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, John Joseph Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 27 Feb 2017 |
|
Carson, Rosaleen Marie Individual |
Mangaroa Upper Hutt 5018 |
01 Dec 1997 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Carolyn Maria Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2008 - 06 Jul 2022 |
|
Mcglynn, Theresa Individual |
Mangaroa Upper Hutt 5018 |
26 May 2008 - 06 Jul 2022 |
|
Carson, Myles Patrick Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2008 - 06 Jul 2022 |
|
Mcglynn, Theresa Individual |
Mangaroa Upper Hutt 5018 |
26 May 2008 - 06 Jul 2022 |
|
Cummings, Stephen Individual |
Woburn Lower Hutt 5010 |
18 May 2022 - 06 Jul 2022 |
|
Carson, Rosaleen Marie Individual |
Mangaroa Upper Hutt 5018 |
01 Dec 1997 - 06 Jul 2022 |
|
Carson, Myles Patrick Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2008 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Carolyn Maria Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2008 - 06 Jul 2022 |
|
Carson, Andrea Mary Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Myles Patrick Individual |
Upper Hutt |
01 Dec 1997 - 18 Apr 2007 |
|
Carson, Edward Individual |
Mangaroa Upper Hutt 5018 |
01 Dec 1997 - 31 Mar 2021 |
|
Carson, Michael Individual |
Mangaroa |
12 Feb 2004 - 27 Jun 2010 |
|
Carson, John Individual |
Maymorn Upper Hutt 5018 |
01 Dec 1997 - 27 Feb 2017 |
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