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CARSWELL CONSTRUCTION LIMITED

● Registered
NZBN 9429040034713 · NZ Company No. 199630 · NZ Limited Company · Incorporated 13 Feb 1981

Carswell Construction Limited was incorporated on 13 February 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16566 days.

Overview

NZ Business Number
9429040034713
Company Number
199630
Company Name
CARSWELL CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1981 (Friday)
Status
Registered
Status History
Registered as of 13 February 1981 (Friday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
Peter Barker Accountants, Chartered Accountants
723 Pollen Street
Thames
NZ
Country of Origin
New Zealand
Address for Service
Peter Barker Accountants, Chartered Accountants
723 Pollen Street
Thames
NZ

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 8 November 1999
    -
  2. From 8 November 1999 to 22 May 2001
    2 Goile Road, Koromatua, Hamilton
  3. From 22 May 2001 to 20 October 2004
    2 Rummer Road, Ponsonby, Auckland
  4. From 22 May 2001 to 22 May 2001
    Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
  5. From 20 October 2004 to 23 October 2008
    2 Crummer Road, Ponsonby, Auckland

Principal Place of Business

  1. From 20 December 1994 to 10 May 1996
    Candy Diprose And Partners, 85-87 Whitaker Street, Te Aroha
  2. From 10 May 1996 to 5 December 1996
    C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton
  3. From 5 December 1996 to 8 November 1999
    B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
  4. From 8 November 1999 to 22 May 2001
    Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton
  5. From 22 May 2001 to 23 October 2008
    Sheeran & Associates, Chartered Accountants, 15 Newcastlle Road, Hamilton

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
AC
Alistair John CARSWELL
Appointed 22 Oct 1985 · 103a Sandes Street, Thames, Thames, NZ, 3500

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
4,950 shares (49.50%)
Ian Capell WOOD
506 Richmond Street, Thames
Alistair John CARSWELL
103 Sandes Street, Thames
Share allocation 2
4,950 shares (49.50%)
Sarah Louisa CARSWELL
103 Sandes Street, Thames
Ian Capell WOOD
506 Richmond Street, Thames
Share allocation 3
25 shares (0.25%)
Sarah Louise CARSWELL
103 Sandes Street, Thames
Share allocation 4
75 shares (0.75%)
Alistair John CARSWELL
103 Sandes Street, Thames