Jim Carson Limited
Type: NZ Limited Company (Ltd)Jim Carson Limited (issued a business number of 9429036750542) was registered on 02 Oct 2001. 1 address is in use by the company: 54 Koputaroa Road, Rd 5, Levin, 5575 (type: registered, physical). 5A The Avenue, Levin, Levin had been their physical address, up to 27 Jun 2016. Jim Carson Limited used more names, namely: Active Bridge Joints Limited from 02 Oct 2001 to 31 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Carson James Ross (an individual) located at Rd 5, Levin postcode 5575,
Hayman Lawyers Trustee Company Limited (an entity) located at 109-125 Willis Street, Wellington postcode 6011. Our information was updated on 16 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 54 Koputaroa Road, Rd 5, Levin, 5575 | Registered & physical | 27 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Carson
Rd 5, Levin, 5575
Address used since 17 Jun 2016 |
Director | 02 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 5a The Avenue, Levin, Levin, 5510 | Physical & registered | 10 Oct 2012 - 27 Jun 2016 |
| 12a Stuart Street, Levin | Physical & registered | 22 May 2007 - 10 Oct 2012 |
| 9 Pokapu Place, Cambridge Heights, Tauranga | Registered & physical | 30 Sep 2004 - 22 May 2007 |
| 38 Westminster Drive, Tauranga | Registered & physical | 10 Sep 2002 - 30 Sep 2004 |
| 102 Torkar Road, Clarks Beach, South Auckland | Registered | 06 Dec 2001 - 10 Sep 2002 |
| Level 1, 484 Main St, Palmerston North | Physical | 06 Dec 2001 - 10 Sep 2002 |
| 102 Torkar Road, Clarks Beach, South Auckland | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson James Ross Individual |
Rd 5 Levin 5575 |
05 Apr 2005 - current |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Entity (NZ Limited Company) |
109-125 Willis Street Wellington 6011 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Ross Carson Individual |
Levin |
02 Oct 2001 - 27 Jun 2010 |
 |
Lahood Investments Limited 54 Koputaroa Road |
|
Mark Moody Transport Limited 88 Koputaroa Road |
|
Michael And Colleen Hayes Limited 62 Avenue North Road |
|
G. S. Boyle And Associates Limited 57 Avenue North Road |
|
Associated Building Agencies Limited 157 The Avenue |
|
Racing Shock Technology Limited 120 Heatherlea West Road |