E CARSON & SONS LIMITED

NZBN: 9429040758411
E Carson & Sons Limited was incorporated on 29 July 1983 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15655 days.
 
 
NZ Business Number
9429040758411
Company Number
40645
Company Name
E CARSON & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 July 1983 (Friday)
Status
Registered
Status History
Registered as of 29 July 1983 (Friday)
Date of Re-registration
21 August 1996 (Wednesday)
Registered Office
Gambitsis Crombie Limited
29 Kings Crescent
Lower Hutt
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Gambitsis Crombie Limited
29 Kings Crescent
Lower Hutt
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 466638
Address for Service: 466638

Historic Data for Addresses

Principal Place of Business

From 6 April 1999 (Tuesday) to 24 April 2006 (Monday)
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
From 24 April 2006 (Monday) to 8 July 2008 (Tuesday)
10 Rutland Way, Wilton, Wellington
From 8 July 2008 (Tuesday) to 17 February 2011 (Thursday)
14 Rosebank Grove, Waikanae 5036, NZ

Address for Service

From 16 June 1999 (Wednesday) to 24 April 2006 (Monday)
C/- Deyns J Wright, The Thorndon Centre, 191 Thorndon Quay, Wellington
From 16 June 1999 (Wednesday) to 16 June 1999 (Wednesday)
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
From 24 April 2006 (Monday) to 8 July 2008 (Tuesday)
10 Rutland Way, Wilton, Wellington
From 8 July 2008 (Tuesday) to 17 February 2011 (Thursday)
14 Rosebank Grove, Waikanae 5036, NZ

Address for Share Register

From 1 July 2008 (Tuesday) to 9 February 2011 (Wednesday)
14 Rosebank Grove, Waikanae 5036

Address for Records

From 1 July 2008 (Tuesday) to 9 February 2011 (Wednesday)
14 Rosebank Grove, Waikanae 5036

Company Directors

Appointed on 17 May 2001
Myles Patrick CARSON
4 Cornwall Street, Hutt Central, Lower Hutt, NZ, 5010
Appointed on 17 May 2001
Edward Anthony CARSON
109 Parkes Line Road, Maymorn, Upper Hutt, NZ, 5018
Appointed on 16 May 1991
Michael Louis CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt, NZ, 5018

Company Shareholders 10 share parcels

Shares Allocation 1
13900 shares (19.86%)

Myles Patrick CARSON
4 Cornwall Street, Hutt Central, Lower Hutt

Carolyn Maria CARSON
4 Cornwall Street, Hutt Central, Lower Hutt

Theresa MCGLYNN
39 Parkes Line Road, Mangaroa, Upper Hutt
Shares Allocation 2
100 shares (0.14%)

John Joseph CARSON
59 Parkes Line Road, Maymorn, Upper Hutt
Shares Allocation 3
13900 shares (19.86%)

John Joseph CARSON
59 Parkes Line Road, Maymorn, Upper Hutt

Michael Louis CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt

Helen Marie CARSON
59 Parkes Line Road, Maymorn, Upper Hutt
Shares Allocation 4
100 shares (0.14%)

Edward Anthony CARSON
109 Parkes Line Road, Maymorn, Upper Hutt
Shares Allocation 5
13900 shares (19.86%)

Michael Louis CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt

Stephanie Maree CARSON
109 Parkes Line Road, Maymorn, Upper Hutt

Edward Anthony CARSON
109 Parkes Line Road, Maymorn, Upper Hutt
Shares Allocation 6
100 shares (0.14%)

Michael Louis CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt
Shares Allocation 7
13900 shares (19.86%)

John Joseph CARSON
59 Parkes Line Road, Maymorn, Upper Hutt

Michael Louis CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt

Andrea Mary CARSON
169 Mangaroa Hill Road, Mangaroa, Upper Hutt
Shares Allocation 8
100 shares (0.14%)

Myles Patrick CARSON
4 Cornwall Street, Hutt Central, Lower Hutt
Shares Allocation 9
7000 shares (10%)

Rosaleen Marie CARSON
13 Parkes Line Road, Mangaroa, Upper Hutt
Shares Allocation 10
7000 shares (10%)

Edward CARSON
13 Parkes Line Road, Mangaroa, Upper Hutt
 
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