CARSON ELECTRICAL LIMITED

NZBN: 9429038524714
Carson Electrical Limited was incorporated on 6 March 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11419 days.
 
 
NZ Business Number
9429038524714
Company Number
666546
Company Name
CARSON ELECTRICAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1995 (Monday)
Status
Registered
Status History
Registered as of 6 March 1995 (Monday)
Registered Office
Milne Maingay Chartered Accountants Limited
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
Milne Maingay Chartered Accountants Limited
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

From 21 February 2000 (Monday) to 23 December 2008 (Tuesday)
176 Cook Street, Howick, Auckland
From 23 December 2008 (Tuesday) to 27 June 2011 (Monday)
58 Stratford Rd, Alfriston, Manukau City, 2105, NZ

Address for Service

From 20 June 2000 (Tuesday) to 23 December 2008 (Tuesday)
44a Park Hill Rd, Howick, Auckland
From 20 June 2000 (Tuesday) to 20 June 2000 (Tuesday)
176 Cook Street, Howick, Auckland
From 23 December 2008 (Tuesday) to 27 June 2011 (Monday)
58 Stratford Rd, Alfriston, Manukau City, 2105, NZ

Address for Share Register

From 16 December 2008 (Tuesday) to 17 June 2011 (Friday)
58 Stratford Rd, Alfriston, Manukau City, 2105

Address for Records

From 16 December 2008 (Tuesday) to 17 June 2011 (Friday)
58 Stratford Rd, Alfriston, Manukau City, 2105

Company Directors

Appointed on 6 March 1995
Christopher John CARSON
44a Park Hill Rd, Howick, Auckland, NZ
Appointed on 29 November 2006
Mark Peter GROENEWEGEN
87 Litten Road, Howick, Auckland, NZ, 2014

Company Shareholders 6 share parcels

Shares Allocation 1
3348 shares (66.96%)

Bridget Anne CARSON
44a Park Hill Rd, Howick, Auckland

Christopher John CARSON
44a Park Hill Rd, Howick, Auckland

Company No.: 1674566
NZBN: 9429034616833
WOOD RUCK MANUKAU TRUSTEE COMPANY LIMITED
247 Pakuranga Highway, Pakuranga
Shares Allocation 2
1 shares (0.02%)

Deborah Maria Elise GROENEWEGEN
87 Litten Road, Cockle Bay, Auckland
Shares Allocation 3
1 shares (0.02%)

Mark Peter GROENEWEGEN
87 Litten Road, Cockle Bay, Auckland
Shares Allocation 4
1 shares (0.02%)

Bridget Anne CARSON
44a Park Hill Rd, Howick, Auckland
Shares Allocation 5
1 shares (0.02%)

Christopher John CARSON
44a Park Hill Rd, Howick, Auckland
Shares Allocation 6
1648 shares (32.96%)

Company No.: 267846
NZBN: 9429039862013
PRINCE & PARTNERS TRUSTEE COMPANY LIMITED
Ford Building, 86 Highbrook Drive, East Tamaki

Deborah Maria Elise GROENEWEGEN
87 Litten Road, Cockle Bay, Auckland

Mark Peter GROENEWEGEN
87 Litten Road, Cockle Bay, Auckland
 
Reference Number: 210531. New Zealand Business Directory - Information about CARSON ELECTRICAL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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