General information
Carlsen Dodds Limited
Type: NZ Limited Company (Ltd)9429037383329
New Zealand Business Number
1011893
Company Number
Registered
Company Status
Carlsen Dodds Limited (New Zealand Business Number 9429037383329) was started on 03 Feb 2000. 4 addresses are currently in use by the company: 65C Reeves Road, Rd 2, Opotiki, 3198 (type: registered, service). 29 Elliott Street, Opotiki had been their registered address, up until 13 Apr 2000. Carlsen Dodds Limited used more names, namely: Tait Fleming Limited from 03 Feb 2000 to 27 Sep 2001. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
Dodds, Lisa Maree (an individual) located at Opotiki postcode 3198. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki | Physical & service | 03 Feb 2000 |
| 29 Elliott Street, Opotiki | Registered | 13 Apr 2000 |
| 65c Reeves Road, Rd 2, Opotiki, 3198 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Dodds
Opotiki, 3198
Address used since 09 Mar 2020
Opotiki, 3197
Address used since 14 Mar 2016 |
Director | 03 Feb 2000 - current |
|
John Russell Carlsen
Rd 2, Tauranga, 3172
Address used since 14 Mar 2013 |
Director | 03 Feb 2000 - 02 Apr 2019 |
|
Antony David Fleming
Opotiki,
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 03 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Lisa Maree Individual |
Opotiki 3198 |
03 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlsen, Julie Anne Individual |
Rd 2 Tauranga 3172 |
26 Mar 2013 - 05 Apr 2019 |
|
Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 Entity |
Whakatane Whakatane Null 3120 |
26 Mar 2013 - 05 Apr 2019 |
|
Oac Trustees 2012 Limited Shareholder NZBN: 9429030666405 Company Number: 3826156 Entity |
Whakatane Whakatane Null 3120 |
26 Mar 2013 - 05 Apr 2019 |
|
Carlsen, John Russell Individual |
Rd 2 Tauranga 3172 |
03 Feb 2000 - 05 Apr 2019 |
|
Carlsen, John Russell Individual |
Rd 2 Tauranga 3172 |
03 Feb 2000 - 05 Apr 2019 |
|
Carlsen, Julie Anne Individual |
Rd 2 Tauranga 3172 |
26 Mar 2013 - 05 Apr 2019 |
|
Carlsen, John Russell Individual |
Rd 2 Tauranga 3172 |
03 Feb 2000 - 05 Apr 2019 |
Location
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|
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