Carson Electrical Limited
Type: NZ Limited Company (Ltd)Carson Electrical Limited (issued an NZ business number of 9429038524714) was started on 06 Mar 1995. 5 addresess are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 58 Stratford Rd, Alfriston, Manukau City, 2105 had been their registered address, up until 27 Jun 2011. 5000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 749 shares (14.98 per cent of shares), namely:
Mclaughlin, Andrew William (an individual) located at Highland Park, Auckland postcode 2010,
Sole, Christopher Clyde (an individual) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Sole, Christopher Clyde (an individual) - located at Highland Park, Auckland. The third group of shareholders, share allocation (4248 shares, 84.96%) belongs to 3 entities, namely:
Botany Trustees (2015) Limited, located at East Tamaki, Auckland (an entity),
Groenewegen, Deborah Maria Elise, located at Cockle Bay, Auckland (an individual),
Groenewegen, Mark Peter, located at Cockle Bay, Auckland (an individual). Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jun 2011 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 27 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Groenewegen
Howick, Auckland, 2014
Address used since 19 Jun 2015
Cockle Bay, Auckland, 2014
Address used since 30 May 2019 |
Director | 29 Nov 2006 - current |
|
Deborah Maria Elise Groenewegen
Cockle Bay, Auckland, 2014
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Christopher John Carson
Howick, Auckland, 2014
Address used since 30 Jun 2016
Mellons Bay, Auckland, 2014
Address used since 30 May 2019 |
Director | 06 Mar 1995 - 30 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 58 Stratford Rd, Alfriston, Manukau City, 2105 | Registered & physical | 23 Dec 2008 - 27 Jun 2011 |
| 176 Cook Street, Howick, Auckland | Physical | 20 Jun 2000 - 20 Jun 2000 |
| 44a Park Hill Rd, Howick, Auckland | Physical | 20 Jun 2000 - 23 Dec 2008 |
| 176 Cook Street, Howick, Auckland | Registered | 21 Feb 2000 - 23 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Andrew William Individual |
Highland Park Auckland 2010 |
14 Aug 2023 - current |
|
Sole, Christopher Clyde Individual |
Highland Park Auckland 2010 |
14 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Christopher Clyde Individual |
Highland Park Auckland 2010 |
14 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2015) Limited Shareholder NZBN: 9429041593660 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Nov 2018 - current |
|
Groenewegen, Deborah Maria Elise Individual |
Cockle Bay Auckland 2014 |
08 Dec 2006 - current |
|
Groenewegen, Mark Peter Individual |
Cockle Bay Auckland 2014 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenewegen, Mark Peter Individual |
Cockle Bay Auckland 2014 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenewegen, Deborah Maria Elise Individual |
Cockle Bay Auckland 2014 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
Pakuranga 2140 |
08 Aug 2009 - 07 Oct 2022 |
|
Carson, Christopher John Individual |
Mellons Bay Auckland 2014 |
06 Mar 1995 - 07 Oct 2022 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
08 Dec 2006 - 08 Nov 2018 |
|
Carson, Christopher John Individual |
Mellons Bay Auckland 2014 |
06 Mar 1995 - 07 Oct 2022 |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
Pakuranga 2140 |
08 Aug 2009 - 07 Oct 2022 |
|
Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 Company Number: 1674566 Entity |
Papakura 2110 |
08 Aug 2009 - 07 Oct 2022 |
|
Carson, Christopher John Individual |
Mellons Bay Auckland 2014 |
06 Mar 1995 - 07 Oct 2022 |
|
Carson, Christopher John Individual |
Howick Auckland |
06 Mar 1995 - 07 Oct 2022 |
|
Carson, Bridget Anne Individual |
Howick Auckland |
06 Mar 1995 - 07 Oct 2022 |
|
Carson, Bridget Anne Individual |
Howick Auckland |
06 Mar 1995 - 07 Oct 2022 |
|
Carson, Bridget Anne Individual |
Mellons Bay Auckland 2014 |
06 Mar 1995 - 07 Oct 2022 |
|
Carson, Bridget Anne Individual |
Mellons Bay Auckland 2014 |
06 Mar 1995 - 07 Oct 2022 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
60 Highbrook Drive East Tamaki 2013 |
08 Dec 2006 - 08 Nov 2018 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |