General information

Carswell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035881896
New Zealand Business Number
1349026
Company Number
Registered
Company Status
085777963
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Carswell Holdings Limited (issued a New Zealand Business Number of 9429035881896) was registered on 16 Jul 2003. 7 addresess are currently in use by the company: 659 Ritchie Road, Rd 3, Palmerston, 9483 (type: office, postal). Carswell Holdings Ltd, 55 Waimumu Road, Rd 4, Gore had been their physical address, until 06 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Carswell, Hamish Alexander (an individual) located at Rd 3, Palmerston postcode 9483. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carswell, Priscilla Margaret (an individual) - located at Rd 3, Palmerston. "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued Carswell Holdings Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
659 Ritchie Road, Rd 3, Palmerston, 9483 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Oct 2013
659 Ritchie Road, Rd 3, Palmerston, 9483 Registered & physical & service 06 Nov 2013
659 Ritchie Road, Rd 3, Palmerston, 9483 Office & postal & delivery 01 May 2021
Contact info
64 03 4650474
Phone (Phone)
ha.carswell36@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hamish Alexander Carswell
Rd 3, Palmerston, 9483
Address used since 27 Oct 2013
Director 16 Jul 2003 - current
Priscilla Margaret Carswell
Rd 3, Palmerston, 9483
Address used since 27 Oct 2013
Director 28 Apr 2010 - current
Priscilla Margaret Smith
Rd4, Gore,
Address used since 11 Apr 2007
Director 16 Jul 2003 - 28 Apr 2010
Addresses
Principal place of activity
659 Ritchie Road , Rd 3 , Palmerston , 9483
Previous address Type Period
Carswell Holdings Ltd, 55 Waimumu Road, Rd 4, Gore Physical 18 Apr 2007 - 06 Nov 2013
55 Waimumu Road, Rd 4, Gore Registered 18 Apr 2007 - 06 Nov 2013
360 Terry Road, Rd 4, Gore Registered & physical 24 Apr 2006 - 18 Apr 2007
Macdonald & Associates, 16 Main Street, Gore Physical & registered 22 Dec 2005 - 24 Apr 2006
Ward Wilson, 33a Main St, Gore Physical & registered 16 Jul 2003 - 22 Dec 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carswell, Hamish Alexander
Individual
Rd 3
Palmerston
9483
16 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carswell, Priscilla Margaret
Individual
Rd 3
Palmerston
9483
16 Jul 2003 - current
Location
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