General information
Thos Corson Holdings Limited
Type: NZ Limited Company (Ltd)9429040284101
New Zealand Business Number
151207
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Thos Corson Holdings Limited (issued a New Zealand Business Number of 9429040284101) was registered on 05 Dec 1929. 4 addresses are currently in use by the company: 26 Cochrane Street, Elgin, Gisborne, 4010 (type: registered, office). 415 Gladstone Road, Gisborne had been their physical address, up until 31 Jul 2019. 4000000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 271998 shares (6.8 per cent of shares), namely:
Corson, Patrick Thomas Cameron (an individual) located at Whataupoko, Gisborne postcode 4010,
Stannard, Richard William (an individual) located at Inner Kaiti, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 10.18 per cent of all shares (exactly 407071 shares); it includes
Wait, Alastair (an individual) - located at Remuera, Auckland,
Wait, Thomas Duncan (an individual) - located at Mosman, Nsw. Next there is the next group of shareholders, share allotment (435200 shares, 10.88%) belongs to 1 entity, namely:
Wait, Edric Peter, located at Burnside, Christchurch (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Thos Corson Holdings Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Childers Road, Gisborne, Gisborne, 4010 | Registered | 09 Nov 2018 |
| 50 Childers Road, Gisborne, Gisborne, 4010 | Physical & service | 31 Jul 2019 |
| 50 Childers Road, Gisborne, Gisborne, 4010 | Office | 03 Jul 2020 |
| 26 Cochrane Street, Elgin, Gisborne, 4010 | Registered | 07 Aug 2023 |
Contact info
64 869 1320
Phone (Phone)
nick.w@corson.co.nz
Email
No website
Website
www.corson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brigit Dorita Corson
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 01 Nov 2014 - current |
|
Thomas Duncan Wait
Mosman, Nsw, 2088
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
William John Clarke
Rd 1, Gisborne, 4071
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Thomas Napier Corson
Whataupoko, Gisborne, 4010
Address used since 18 Jan 2016 |
Director | 31 Oct 1991 - 18 Aug 2016 |
|
John Leslie Musgrave
Whataupoko, Gisborne, 4010
Address used since 16 Mar 2016 |
Director | 18 Aug 2015 - 05 Apr 2016 |
|
Sarah Jane Corson
Rd 5, Papakura, 2585
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 01 Dec 2015 |
|
John Allan Corson
Gisborne, Gisborne, 4010
Address used since 30 Jul 2015 |
Director | 31 Oct 1991 - 30 Nov 2015 |
|
Peter David Hunter
Parnell, Auckland, 1052
Address used since 30 Jul 2009 |
Director | 01 Aug 1997 - 25 Nov 2014 |
|
Angus Malcolm Don
Remuera, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 25 Nov 2014 |
|
Bruce Sterling Cole
Epsom, Auckland 3,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 13 Aug 1997 |
|
John Bernard Ede
St. Johns, Remuera, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 13 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Cochrane Street, Elgin, Gisborne, 4010 | Registered | 07 Aug 2023 |
Principal place of activity
| 50 Childers Road , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 415 Gladstone Road, Gisborne, 4010 | Physical | 23 Jul 1998 - 31 Jul 2019 |
| 415 Gladstone Road, Gisborne, 4010 | Registered | 22 Mar 1996 - 09 Nov 2018 |
Financial Data
Financial info
4000000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 271998
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Patrick Thomas Cameron Individual |
Whataupoko Gisborne 4010 |
21 Jul 2016 - current |
|
Stannard, Richard William Individual |
Inner Kaiti Gisborne 4010 |
21 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 407071
| Shareholder Name | Address | Period |
|---|---|---|
|
Wait, Alastair Individual |
Remuera Auckland 1050 |
19 Dec 2019 - current |
|
Wait, Thomas Duncan Individual |
Mosman Nsw 2088 |
19 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 435200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wait, Edric Peter Individual |
Burnside Christchurch 8053 |
21 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 570273
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Robin Leslie Individual |
Gisborne |
05 Dec 1929 - current |
Shares Allocation #8 Number of Shares: 708714
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson-lock, Jennifer Patricia Individual |
Whataupoko Gisborne 4010 |
21 Jul 2016 - current |
|
Corson, Jonathan Robert Allan Individual |
Whataupoko Gisborne 4010 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, John Allan Individual |
Gisborne |
05 Dec 1929 - 21 Jul 2016 |
|
Corson, John Allan Individual |
Gisborne |
05 Dec 1929 - 21 Jul 2016 |
|
Corson, John Allan Individual |
Gisborne |
05 Dec 1929 - 21 Jul 2016 |
|
Corson, John Allan Individual |
Gisborne |
05 Dec 1929 - 21 Jul 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Patricia Margaret Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Gail Dorita Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Thomas Napier Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Patricia Margaret Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Corson, Gail Dorita Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Wait, Alastair Individual |
Remuera Auckland 1050 |
21 Jul 2016 - 29 Nov 2019 |
|
Wait, Thomas Duncan Director |
Mosman Nsw 2088 |
21 Jul 2016 - 29 Nov 2019 |
|
Corson, Patricia Margaret Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Wait, Sally Charlene Individual |
Christchurch |
05 Dec 1929 - 21 Jul 2016 |
|
Corson, Gail Dorita Individual |
Gisborne |
05 Dec 1929 - 11 Mar 2016 |
|
Wait, Alastair Individual |
Remuera Auckland 1050 |
21 Jul 2016 - 29 Nov 2019 |
|
Wait, Thomas Duncan Director |
Mosman Nsw 2088 |
21 Jul 2016 - 29 Nov 2019 |
Location
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