General information
Carson Investments Limited
Type: NZ Limited Company (Ltd)9429040096902
New Zealand Business Number
191131
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Carson Investments Limited (issued an NZ business number of 9429040096902) was incorporated on 11 Sep 1970. 2 addresses are in use by the company: 36 Andrew Place, Otumoetai, Tauranga, 3110 (type: registered, physical). 47 Katerini Grove, Papamoa Beach, Papamoa had been their physical address, up to 09 Nov 2020. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wright, Haydon Ralph (an individual) located at Otumoetai, Tauranga postcode 3110. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Carson Investments Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Andrew Place, Otumoetai, Tauranga, 3110 | Registered & physical & service | 09 Nov 2020 |
Contact info
64 21 2668866
Phone (Phone)
haydon.wright@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydon Ralph Wright
Otumoetai, Tauranga, 3110
Address used since 09 Nov 2020
Papamoa Beach, Papamoa, 3118
Address used since 21 Nov 2014 |
Director | 05 Apr 2011 - current |
|
Sandra Cecilia Carson
Bombay, Auckland, 2796
Address used since 21 Nov 2014 |
Director | 12 Aug 1995 - 01 Apr 2016 |
|
Maurice Francis Balle
Bombay, Auckland, 2796
Address used since 21 Nov 2014 |
Director | 17 Jun 1996 - 01 Apr 2016 |
|
Troy Robert Carson
Hokitika,
Address used since 12 Aug 1995 |
Director | 12 Aug 1995 - 05 Nov 1997 |
|
Jeffrey Rodney Carson
Rawene,
Address used since 12 Aug 1995 |
Director | 12 Aug 1995 - 17 Jun 1996 |
|
Duane Marie Antonievich
Beaumont Beach, Pukekohe, Auckland,
Address used since 12 Aug 1995 |
Director | 12 Aug 1995 - 30 Apr 1996 |
|
Patrick D Carson
Matamata,
Address used since 09 Jul 1992 |
Director | 09 Jul 1992 - 12 Aug 1995 |
|
Desmond Joseph Carson
Matamata,
Address used since 09 Jul 1992 |
Director | 09 Jul 1992 - 09 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Katerini Grove, Papamoa Beach, Papamoa, 3118 | Physical | 21 Dec 2018 - 09 Nov 2020 |
| 47 Katerini Grove, Papamoa Beach, Papamoa, 3118 | Registered | 04 Aug 2017 - 09 Nov 2020 |
| 110 Paparata Road, Bombay, Auckland, 2796 | Registered | 01 Dec 2014 - 04 Aug 2017 |
| 110 Paparata Road, Bombay, Auckland, 2796 | Physical | 01 Dec 2014 - 21 Dec 2018 |
| 20 Cherry Crescent, Pukekohe, Pukekohe, 2120 | Physical | 14 Feb 2013 - 01 Dec 2014 |
| 20 Cherry Crescent, Pukekohe | Registered | 29 Feb 2008 - 01 Dec 2014 |
| 20 Cherry Place, Pukekohe | Physical | 29 Feb 2008 - 14 Feb 2013 |
| 2 Cherry Crescent, Pukekohe | Registered & physical | 12 Feb 2008 - 29 Feb 2008 |
| 74 Waiuku Road, R D 3, Pukekohe | Physical | 29 Nov 2001 - 12 Feb 2008 |
| Candy Gillespie, 20 Arawa Street, Matamata | Physical | 29 Nov 2001 - 29 Nov 2001 |
| Candy Gillespie, 20 Arawa Street, Matamata | Registered | 29 Nov 2001 - 12 Feb 2008 |
| - | Physical | 09 Apr 1996 - 29 Nov 2001 |
| K.f. Newman,, 22 Bedford Crescent,, Matamata. | Registered | 15 Dec 1995 - 29 Nov 2001 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Haydon Ralph Individual |
Otumoetai Tauranga 3110 |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson Investments Limited Shareholder NZBN: 9429040096902 Company Number: 191131 Entity |
21 Nov 2003 - 21 Nov 2003 | |
|
Balle, Maurice Francis Individual |
R D 3 Pukekohe |
11 Sep 1970 - 24 Nov 2006 |
|
Hrw Asset Management Limited Shareholder NZBN: 9429031223577 Company Number: 3265530 Entity |
31 Mar 2011 - 13 Mar 2015 | |
|
Carson, Sandra Cecilia Individual |
Bombay Auckland 2796 |
11 Sep 1970 - 16 Mar 2017 |
|
Hrw Asset Management Limited Shareholder NZBN: 9429031223577 Company Number: 3265530 Entity |
31 Mar 2011 - 13 Mar 2015 | |
|
Carson Investments Limited Shareholder NZBN: 9429040096902 Company Number: 191131 Entity |
21 Nov 2003 - 21 Nov 2003 |
Location
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