Carlsson Properties Limited
Type: NZ Limited Company (Ltd)Carlsson Properties Limited (New Zealand Business Number 9429033124230) was started on 08 Oct 2007. 1 address is in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 29 Aug 2019. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (50 per cent of shares), namely:
Philip Tither (an individual) located at Havelock North postcode 4130,
Sally Tither (an individual) located at Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Regan Loach (an individual) - located at Havelock North, Havelock North,
Amanda Wilson (an individual) - located at R D 2, Havelock North,
Ross Wilson (an individual) - located at R D 2, Hastings. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Carlsson Properties Limited. Businesscheck's database was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Wilson
R D 2, Hastings, 4172
Address used since 14 Sep 2015 |
Director | 08 Oct 2007 - current |
|
Philip Michael Tither
Havelock North, 4130
Address used since 14 Sep 2015 |
Director | 08 Oct 2007 - current |
| 201 Warren Street North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 08 Mar 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Sep 2013 - 08 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 12 Aug 2010 - 30 Sep 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 12 Aug 2010 - 08 Mar 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 08 Oct 2007 - 12 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Michael Tither Individual |
Havelock North 4130 |
08 Oct 2007 - current |
|
Sally Jane Tither Individual |
Havelock North 4130 |
05 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan Ian Loach Individual |
Havelock North Havelock North 4130 |
14 Sep 2015 - current |
|
Amanda Terese Wilson Individual |
R D 2 Havelock North 4172 |
05 Oct 2011 - current |
|
Ross James Wilson Individual |
R D 2 Hastings 4172 |
08 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Anthony Cranswick Individual |
Rd 4 Hastings 4174 |
05 Oct 2011 - 01 Sep 2014 |
|
John Francis Springford Individual |
Havelock North 4130 |
05 Oct 2011 - 14 Sep 2015 |
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