General information
Roy Carson Builders Limited
Type: NZ Limited Company (Ltd)9429039173799
New Zealand Business Number
485679
Company Number
Registered
Company Status
Roy Carson Builders Limited (NZBN 9429039173799) was registered on 19 Sep 1990. 2 addresses are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 19 Eden Street, Oamaru had been their registered address, up until 08 Sep 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (90% of shares), namely:
Carson, Darren Andrew (an individual) located at Naseby postcode 9396. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 200 shares); it includes
Carson, Karen Andrea (an individual) - located at Rd 2, Ranfurly. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered & physical & service | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Andrew Carson
Naseby, Ranfurly, 9396
Address used since 10 Sep 2015 |
Director | 01 Oct 2003 - current |
|
Karen Andrea Carson
Naseby, Ranfurly, 9396
Address used since 10 Sep 2015 |
Director | 10 Feb 2011 - current |
|
Pauline Violet Carson
Naseby,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 10 Feb 2011 |
|
Roy Morrison Carson
Naseby,
Address used since 19 Sep 1990 |
Director | 19 Sep 1990 - 10 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Eden Street, Oamaru, 9400 | Registered | 23 Jun 1997 - 08 Sep 2020 |
| C/-a.p.hayes, 37a Thames Street, Oamaru | Registered | 15 May 1995 - 23 Jun 1997 |
| 19 Eden Street, Oamaru, 9400 | Physical | 21 Feb 1992 - 08 Sep 2020 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Darren Andrew Individual |
Naseby 9396 |
22 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Karen Andrea Individual |
Rd 2 Ranfurly 9396 |
16 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Pauline Violet Individual |
Naseby |
19 Sep 1990 - 16 Feb 2011 |
|
Carson, Roy Morrison Individual |
Naseby |
19 Sep 1990 - 16 Feb 2011 |
Location
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The North Otago Farm Forestry Association Charitable Trust Berry & Co, |
|
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|
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|
Bco Trustees (mertha) Limited 20 Eden Street |
|
Bco Trustees (2013) Limited 20 Eden Street |
|
Bco Trustees (2012) Limited 20 Eden Street |