Carson & Co Limited (NZBN 9429034608470) was registered on 12 Aug 2005. 1 address is currently in use by the company: 109 Tuwharetoa Street, Taupo (type: registered, physical). Cnr Gascoigne & Paora Hapi Streets, Taupo had been their physical address, up until 26 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Craig Carson (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vaughn Carson (an individual) - located at Pomare, Rotorua. Our information was updated on 21 Mar 2022.
Current address | Type | Used since |
---|---|---|
109 Tuwharetoa Street, Taupo | Registered & physical | 26 May 2009 |
Name and Address | Role | Period |
---|---|---|
Craig Peter Carson
Matua, Tauranga, 3110
Address used since 04 Dec 2017
Tahawai, Katikati, 3170
Address used since 01 Dec 2015 |
Director | 12 Aug 2005 - current |
Vaughn Gregory Carson
Pomare, Rotorua, 3015
Address used since 21 Nov 2013 |
Director | 12 Aug 2005 - current |
Previous address | Type | Period |
---|---|---|
Cnr Gascoigne & Paora Hapi Streets, Taupo | Physical & registered | 04 May 2006 - 26 May 2009 |
14 Ruapehu Street, Taupo | Physical & registered | 12 Aug 2005 - 04 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Craig Peter Carson Individual |
Matua Tauranga 3110 |
12 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Vaughn Gregory Carson Individual |
Pomare Rotorua 3015 |
12 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Annette Faye Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
Ian Henderson Other |
07 Dec 2006 - 07 Dec 2006 | |
Null - Ian Henderson Other |
07 Dec 2006 - 07 Dec 2006 | |
Null - Annette Faye Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
Null - Peter Alfred Carson Other |
07 Dec 2006 - 27 Jun 2010 | |
Peter Alfred Carson Other |
07 Dec 2006 - 27 Jun 2010 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |