General information
Carson Group (akl) Limited
Type: NZ Limited Company (Ltd)9429040443164
New Zealand Business Number
100182
Company Number
Registered
Company Status
Carson Group (Akl) Limited (issued a business number of 9429040443164) was started on 01 Mar 1977. 2 addresses are in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 11, 7 City Road, Grafton, Auckland had been their registered address, up to 20 Aug 2018. Carson Group (Akl) Limited used other aliases, namely: Carson Group Auckland Limited from 01 Oct 1996 to 11 Jun 1999, Carson Group (Auckland) Limited (01 Nov 1995 to 01 Oct 1996) and Carson Project Management Limited (20 May 1988 - 01 Nov 1995). 127569 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 91569 shares (71.78 per cent of shares), namely:
Coffey International Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 28.22 per cent of all shares (36000 shares); it includes
Carson Group Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Lemmon
California,
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brigid Kathleen Moriarty
Lorne Vic, 3232
Address used since 09 Nov 2023
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Calin Lee Scott
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 06 Jan 2022 |
|
Urs Beat Meyerhans
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010
Chatswood, Sydney, New South Wales, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
Danny Lee Batrack
Pasadena, California, 91107
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 12 Sep 2019 |
|
Ronald Jeffry Chu
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Kirribilli, New South Wales, 2061
Address used since 08 Dec 2016 |
Director | 24 Jun 2016 - 06 Oct 2017 |
|
John Matheson Douglas
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Mar 2011 |
Director | 01 Jul 2011 - 24 Jun 2016 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Roger John Olds
Wheelers Hill, Victoria 3150, Australia,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, Nsw 2092, Australia,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 22 Dec 2010 |
|
David Reid Wilkie
Epsom, Auckland, 1023
Address used since 18 Jun 2008 |
Director | 01 Aug 1998 - 15 Dec 2009 |
|
Antony Christopher Nicklin
Mt Eden, Auckland,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 18 Jun 2008 |
|
Bruce F G Walker
Remuera, Auckland,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 22 Dec 2006 |
|
David Brian Cockell
Maraetai,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 22 Dec 2006 |
|
Andrew Crosbie Clark
Pt Chevalier, Auckland,
Address used since 27 May 2003 |
Director | 01 Dec 2000 - 22 Dec 2006 |
|
Malcolm Neil Sabourin
Devonport, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 22 Dec 2006 |
|
Barry Joseph Potter
Titirangi,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 01 Jul 2003 |
|
Lex Boyd Henry
Glendowie, Auckland,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 31 Mar 2002 |
|
Anthony Christopher Nicklin
Mt Eden, Auckland,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 01 Oct 2001 |
|
Ian D Morris
Epsom, Auckland,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 01 Aug 1998 |
|
Robert Terence Carson
2 Phillip Street, Sydney, Australia,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 01 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Road, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 15 Mar 2013 |
| Level 5, Gilles Avenue, New Market, Auckland | Registered | 12 Feb 2008 - 09 Sep 2010 |
| Level 5, 27 Gilles Avenue, New Market, Auckland | Physical | 12 Feb 2008 - 09 Sep 2010 |
| Level 11, 7 City Road, Auckland | Physical & registered | 27 Mar 2007 - 12 Feb 2008 |
| L5 27 Gillies Ave, Newmarket, Auckland | Physical & registered | 04 Feb 2004 - 27 Mar 2007 |
| L5, 27 Gillies Ave, Newmarket, Auckland | Registered | 24 Feb 2003 - 04 Feb 2004 |
| L5 27 Gilles Ave, Newmarket, Auckland | Physical | 22 Feb 2003 - 04 Feb 2004 |
| 5th Flr 4 St Martins Lane, Auckland 1 | Registered | 02 Mar 2001 - 24 Feb 2003 |
| 5th Floor, 4 St Martins Lane, Auckland 1 | Physical | 20 Dec 1995 - 20 Dec 1995 |
Financial Data
Financial info
127569
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91569
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson Group Limited Shareholder NZBN: 9429037804428 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Borchgrave De Altena, Jane Elizabeth Individual |
Mt Eden Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
23 Nov 2006 - 21 Dec 2006 | |
|
Walker, C A Individual |
Epsom Auckland |
01 Mar 1977 - 03 Mar 2005 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Carson Group Limited Shareholder NZBN: 9429037804428 Company Number: 916350 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Carson Group Nominee Co Limited Shareholder NZBN: 9429038242564 Company Number: 825696 Entity |
21 Dec 2006 - 21 Dec 2006 | |
|
Walker, Bruce Frank Gordon Individual |
Remuera |
01 Mar 1977 - 21 Dec 2006 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Ward, Michael William Individual |
Waimauku |
03 Mar 2005 - 21 Dec 2006 |
|
Sabourin, M N Individual |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Wilkie, David Reid Individual |
Mt Eden |
03 Mar 2005 - 21 Dec 2006 |
|
Wilkie, David Reid Individual |
Mt Eden Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Cockell, S E Individual |
Maraetai |
01 Mar 1977 - 21 Dec 2006 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Cockell, David Brian Individual |
Maraetai |
03 Mar 2005 - 21 Dec 2006 |
|
Clark, Andrew Crosbie Individual |
Pt Chevalier |
03 Mar 2005 - 21 Dec 2006 |
|
Wilken, Glenn Barrie Individual |
Grey Lynn Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Carson Group Limited Shareholder NZBN: 9429037804428 Company Number: 916350 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Carson Group Nominee Co Limited Shareholder NZBN: 9429038242564 Company Number: 825696 Entity |
21 Dec 2006 - 21 Dec 2006 | |
|
Clark, Andrew Crosbie Individual |
Pt Chevalier Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Solomon, Bryce Individual |
Westmere Auckland |
23 Nov 2006 - 21 Dec 2006 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
01 Mar 1977 - 21 Dec 2006 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
23 Nov 2006 - 21 Dec 2006 | |
|
Sabourin, Malcolm Neil Individual |
Devonport |
03 Mar 2005 - 21 Dec 2006 |
|
Sabourin, M N Individual |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Sabourin, A K Individual |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Ward, Michael William Individual |
Waimauku |
03 Mar 2005 - 21 Dec 2006 |
|
Lyons, Elizabeth Marie Individual |
Pt Chevalier Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Cockell, D B Individual |
Maraetai |
01 Mar 1977 - 21 Dec 2006 |
|
Livingston, Jeremy James Individual |
Remuera |
03 Mar 2005 - 21 Dec 2006 |
|
Barclay, Gregor John Individual |
Auckland |
03 Mar 2005 - 21 Dec 2006 |
|
Walker, Bruce Frank Gordon Individual |
Remuera |
03 Mar 2005 - 21 Dec 2006 |
|
Jankovich, Mila Individual |
Remuera |
01 Mar 1977 - 21 Dec 2006 |
|
Sabourin, A K Individual |
Devonport Auckland |
01 Mar 1977 - 21 Dec 2006 |
|
Geeves, Evan John Individual |
01 Mar 1977 - 03 Mar 2005 | |
|
Solomon, Julie Individual |
Westmere Auckland |
23 Nov 2006 - 21 Dec 2006 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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