General information
Carson Group Limited
Type: NZ Limited Company (Ltd)9429037804428
New Zealand Business Number
916350
Company Number
Registered
Company Status
Carson Group Limited (New Zealand Business Number 9429037804428) was incorporated on 14 Jul 1998. 2 addresses are in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 11, 7 City Road, Grafton, Auckland had been their physical address, up until 20 Aug 2018. 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Lemmon
California,
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brigid Kathleen Moriarty
Lorne Vic, 3232
Address used since 09 Nov 2023
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Calin Lee Scott
Castle Hill Nsw, 2154
Address used since 15 Feb 2018
Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 06 Jan 2022 |
|
Urs Beat Meyerhans
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
Danny Lee Batrack
Pasadena, California, 91107
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 12 Sep 2019 |
|
Ronald Jeffry Chu
Kirribilli, New South Wales, 2061
Address used since 08 Dec 2016
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, 2067
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 06 Oct 2017 |
|
John Matheson Douglas
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Jul 2011
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 24 Jun 2016 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Roger John Olds
Wheelers Hill, Victoria 3150, Australia,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, New South Wales, Australia,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 22 Dec 2010 |
|
David Reid Wilkie
Epsom, Auckland, 1023
Address used since 19 Jun 2008 |
Director | 22 Dec 2006 - 15 Dec 2009 |
|
Anthony Christopher Nicklin
Mount Eden, Auckland,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 19 Jun 2008 |
|
David Reid Wilkie
Mt Eden, Auckland,
Address used since 03 Jul 2006 |
Director | 01 Jul 2003 - 19 Jun 2008 |
|
Rodney Paul Weir
Middle Cove Sydney, N S W 2068, Australia,
Address used since 03 Jul 2006 |
Director | 16 Jul 1998 - 22 Dec 2006 |
|
Bruce Frank Gordon Walker
Remuera, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 22 Dec 2006 |
|
Peter Michael Chudleigh
Governors Bay, Rd1 Lyttleton, Christchurch,
Address used since 01 Jan 2006 |
Director | 01 May 2003 - 22 Dec 2006 |
|
Jonathan Martin Scholes
Ngaio, Wellington,
Address used since 01 Jan 2006 |
Director | 01 Jul 2004 - 22 Dec 2006 |
|
Alister William Lindsay
Ivanhoe, Melbourne, Victoria 3079 Australia,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 22 Dec 2006 |
|
David Edward Mason
Graceville, Qld 4075, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 22 Dec 2006 |
|
David Entriken
Pimlico, Queensland 4812, Australia,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Jul 2005 |
|
Michele Morrison
Balwyn, Melbourne Vic 3103,
Address used since 01 May 2003 |
Director | 01 May 2003 - 01 Jul 2004 |
|
David Brian Cockell
Maraetai, Auckland,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 01 May 2003 |
|
Benjamin Charles Mitchell
Cashmere, Christchurch,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 14 Oct 2002 |
|
Sean Mathew Sweeny
Camberwell, Melbourne, Australia,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 01 Jul 2001 |
|
John Eric Dunn
Roseneath, Wellington,
Address used since 01 May 1999 |
Director | 01 May 1999 - 21 Nov 2000 |
|
Benjamin Charles Mitchell
Christchurch,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Physical & registered | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Road, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 15 Mar 2013 |
| Level 5, Gillies Avenue, Newmarket, Auckland | Physical & registered | 08 Nov 2007 - 09 Sep 2010 |
| Level 11, 7 City Road, Auckland | Physical & registered | 27 Mar 2007 - 08 Nov 2007 |
| L5 27 Gillies Ave, Newmarket, Auckland | Physical & registered | 03 Dec 2003 - 27 Mar 2007 |
| Level 5, 2 Martins Lane, Auckland | Registered | 12 Apr 2000 - 03 Dec 2003 |
| Level 5, 2 Martins Lane, Auckland | Physical | 14 Jul 1998 - 03 Dec 2003 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
14 Oct 2004 - 23 Nov 2006 | |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
15 Feb 2007 - 06 Jan 2011 | |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
15 Feb 2007 - 06 Jan 2011 |
|
Chudleigh, Peter Michael Individual |
Govenors Bay Rd1 Lyttleton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
|
Wilkie, David Reid Individual |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
|
Walker, Bruce Frank Gordon Individual |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
|
Walker, Bruce Frank Gordon Individual |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
|
Boston, Ann Individual |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
|
De Borchgrave De Altena, Jane Elizabeth Individual |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Bicknell, Christopher Bruce Individual |
Wadestown Wellington |
23 Nov 2006 - 23 Nov 2006 |
|
Wilken, Glenn Barrie Individual |
Grey Lynn |
14 Oct 2004 - 23 Nov 2006 |
|
Lees, Susanne Edwina Individual |
Maraetai |
14 Oct 2004 - 23 Nov 2006 |
|
Cockell, David Brian Individual |
Maraetai |
14 Oct 2004 - 23 Nov 2006 |
|
Hawkins, Richard Individual |
N S W 2066 Australia |
14 Jul 1998 - 23 Nov 2006 |
|
Weir, Rodney Paul Individual |
Middle Cove Sydney Nsw 2068 Australia |
14 Jul 1998 - 23 Nov 2006 |
|
Mitchell, Benjamin Individual |
Christchurch |
14 Jul 1998 - 14 Oct 2004 |
|
Zareei, Pamela Lynn Individual |
Fendalton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
|
Cockell, David Brian Individual |
Auckland |
14 Jul 1998 - 23 Nov 2006 |
|
Mason, David Edward Individual |
Graceville Qld 4075, Australia |
23 Nov 2006 - 23 Nov 2006 |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
15 Feb 2007 - 06 Jan 2011 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 Entity |
23 Nov 2006 - 23 Nov 2006 | |
|
Lindsay, Alister William Individual |
Ivanhoe Melbourne, Victoria 3079 Australia |
23 Nov 2006 - 23 Nov 2006 |
|
Theoharous, Matthew Individual |
Connells Point Sydney Nsw 2221 Australia |
23 Nov 2006 - 23 Nov 2006 |
|
Scholes, Jonathan Martin Individual |
Ngaio Wellington |
23 Nov 2006 - 23 Nov 2006 |
|
Carson, Robert Terrance Individual |
Sydney Australia |
14 Jul 1998 - 14 Oct 2004 |
|
Chudleigh, Peter Michael Individual |
Govenors Bay Rd1 Lyttleton Christchurch |
23 Nov 2006 - 23 Nov 2006 |
|
Wilkie, David Reid Individual |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
|
Pitman, Les Individual |
N S W 2096 Australia |
14 Jul 1998 - 23 Nov 2006 |
|
Calder, Paul John Individual |
Cashmere Christchurch |
23 Nov 2006 - 23 Nov 2006 |
|
Entriken, David Individual |
Pimlico Qld 4812 Australia |
23 Nov 2006 - 23 Nov 2006 |
|
Nicklin, Antony Individual |
Mt Eden |
14 Oct 2004 - 23 Nov 2006 |
|
Jankovich, Mila Individual |
Remuera |
14 Oct 2004 - 23 Nov 2006 |
|
Morris, Ian David Individual |
Epsom |
14 Oct 2004 - 23 Nov 2006 |
|
Dunn, John Eric Individual |
Roseneath Wellington |
14 Jul 1998 - 14 Oct 2004 |
|
Nicklin, Anthony Christopher Individual |
Mount Eden Auckland |
14 Jul 1998 - 23 Nov 2006 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
14 Oct 2004 - 23 Nov 2006 | |
|
Walker, Bruce Frank Gordon Individual |
Remuera Auckland |
14 Jul 1998 - 14 Oct 2004 |
|
Jing Bo, Huo Individual |
Wadestown Wellington |
23 Nov 2006 - 23 Nov 2006 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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