General information
E Carson & Sons Limited
Type: NZ Limited Company (Ltd)9429040758411
New Zealand Business Number
40645
Company Number
Registered
Company Status
E Carson & Sons Limited (issued an NZ business number of 9429040758411) was incorporated on 29 Jul 1983. 2 addresses are currently in use by the company: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (type: physical, registered). 29 Kings Crescent, Lower Hutt, Lower Hutt had been their physical address, until 07 Jul 2020. 70000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 13900 shares (19.86% of shares), namely:
Carson, Stephanie Maree (an individual) located at Maymorn, Upper Hutt postcode 5018,
Carson, Edward Anthony (an individual) located at Maymorn, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 19.86% of all shares (13900 shares); it includes
Carson, Edward Anthony (an individual) - located at Maymorn, Upper Hutt,
Carson, Stephanie Maree (an individual) - located at Maymorn, Upper Hutt. The next group of shareholders, share allocation (100 shares, 0.14%) belongs to 2 entities, namely:
Carson, Stephanie Maree, located at Maymorn, Upper Hutt (an individual),
Carson, Edward Anthony, located at Maymorn, Upper Hutt (an individual). The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 | Physical & registered & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Carson
Maymorn, Upper Hutt, 5018
Address used since 27 May 2013 |
Director | 17 May 2001 - current |
|
Myles Patrick Carson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Hutt Central, Lower Hutt, 5010
Address used since 27 May 2013 |
Director | 17 May 2001 - 01 Jun 2022 |
|
Michael Louis Carson
Mangaroa, Upper Hutt, 5018
Address used since 27 May 2013 |
Director | 16 May 1991 - 14 Sep 2018 |
|
Edward Carson
Mangaroa, Upper Hutt, 5018
Address used since 27 May 2013 |
Director | 16 May 1991 - 24 Feb 2016 |
|
Rosaleen Marie Carson
Mangaroa, Upper Hutt, 5018
Address used since 17 May 2001 |
Director | 17 May 2001 - 24 Feb 2016 |
|
John Joseph Carson
Maymorn, Upper Hutt, 5018
Address used since 27 May 2013 |
Director | 16 May 1991 - 05 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 11 Jun 2020 - 07 Jul 2020 |
| 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 17 Feb 2011 - 11 Jun 2020 |
| 14 Rosebank Grove, Waikanae 5036 | Physical & registered | 08 Jul 2008 - 17 Feb 2011 |
| 10 Rutland Way, Wilton, Wellington | Physical & registered | 24 Apr 2006 - 08 Jul 2008 |
| C/- Deyns J Wright, The Thorndon Centre, 191 Thorndon Quay, Wellington | Physical | 16 Jun 1999 - 24 Apr 2006 |
| 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Physical | 16 Jun 1999 - 16 Jun 1999 |
| 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 06 Apr 1999 - 24 Apr 2006 |
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13900
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
29 Jul 1983 - current |
Shares Allocation #2 Number of Shares: 13900
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
29 Jul 1983 - current |
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
29 Jul 1983 - current |
Shares Allocation #4 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephanie Maree Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
29 Jul 1983 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Edward Anthony Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Myles Patrick Individual |
Paraparaumu Beach Paraparaumu 5032 |
01 Jul 2008 - 06 Jul 2022 |
|
Cummings, Stephen Individual |
Woburn Lower Hutt 5010 |
18 May 2022 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Mcglynn, Theresa Individual |
Mangaroa Upper Hutt 5018 |
27 May 2013 - 06 Jul 2022 |
|
Carson, Rosaleen Marie Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 06 Jul 2022 |
|
Carson, Rosaleen Marie Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 06 Jul 2022 |
|
Carson, Myles Patrick Individual |
Paraparaumu Beach Paraparaumu 5032 |
01 Jul 2008 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 06 Jul 2022 |
|
Carson, Michael Louis Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Helen Marie Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Carolyn Maria Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Feb 2012 - 06 Jul 2022 |
|
Carson, Andrea Mary Individual |
Mangaroa Upper Hutt 5018 |
18 Apr 2007 - 06 Jul 2022 |
|
Carson, Edward Individual |
Mangaroa Upper Hutt 5018 |
29 Jul 1983 - 31 Mar 2021 |
|
Carson, John Joseph Individual |
Maymorn Upper Hutt 5018 |
29 Jul 1983 - 25 May 2017 |
|
Mcglynn, Theresa Other |
01 Jul 2008 - 27 May 2013 | |
|
Carson, Carolyn Maria Other |
01 Jul 2008 - 20 Feb 2012 | |
|
Carson, John Joseph Individual |
Maymorn Upper Hutt 5018 |
18 Apr 2007 - 25 May 2017 |
|
Null - Carson, Carolyn Maria Other |
01 Jul 2008 - 20 Feb 2012 | |
|
Null - Mcglynn, Theresa Other |
01 Jul 2008 - 27 May 2013 | |
|
Carson, Myles Patrick Individual |
Upper Hutt |
29 Jul 1983 - 18 Apr 2007 |
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