Road And Sea Limited
Type: NZ Limited Company (Ltd)Road and Sea Limited (issued a New Zealand Business Number of 9429038197581) was started on 20 Nov 1996. 1 address is in use by the company: 249 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 308 Great North Road, Grey Lynn, Auckland had been their registered address, until 20 Oct 1997. 120000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2400 shares (2% of shares), namely:
Peter Carlson (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 98% of all shares (117600 shares); it includes
Richard Lockhart (an individual) - located at Newmarket, Auckland,
Peter Carlson (an individual) - located at Rd 1, Hikuai. Our database was last updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 249 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered | 17 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Carlson
Remuera, Auckland, 1050
Address used since 12 Mar 2019
Rd 1, Hikuai, 3579
Address used since 07 Apr 2014 |
Director | 20 Nov 1996 - current |
|
Michelle Keay Carlson
Parnell, Auckland,
Address used since 20 Apr 2010 |
Director | 20 Nov 1996 - 31 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 308 Great North Road, Grey Lynn, Auckland | Registered | 20 Oct 1997 - 20 Oct 1997 |
| 247 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 20 Oct 1997 - 20 Oct 1997 |
| 388 New North Road, Grey Lynn, Auckland | Registered | 08 Aug 1997 - 20 Oct 1997 |
| 247 Ti Rakau Drive, East Tamaki, Auckland | Registered | 21 Mar 1997 - 08 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Carlson Individual |
Remuera Auckland 1050 |
20 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Lockhart Individual |
Newmarket Auckland 1023 |
13 Mar 2014 - current |
|
Peter John Carlson Individual |
Rd 1 Hikuai 3579 |
20 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Keay Carlson Individual |
Rd 1 Hikuai 3579 |
20 Nov 1996 - 04 Apr 2016 |
 |
Macro Import Limited 3/249 Ti Rakau Dr |
|
Afc Goglobal Ecommerce Limited Suite 1, 245 Ti Rakau Drive |
|
P & S Autocentre Limited 7 Trugood Drive |
|
Smb Mega Limited 114 A Ti Rakau Drive |
|
Eastern Rentals 2011 Limited Suite 2, 2 Trugood Drive |
|
The Toy Library Howick & Pakuranga Incorporated 2/2 Trugood Drive |