Carswell Construction Limited
Type: NZ Limited Company (Ltd)Carswell Construction Limited (issued an NZ business number of 9429040034713) was started on 13 Feb 1981. 2 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 723 Pollen Street, Thames had been their service address, up until 19 Sep 2023. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4950 shares (49.5 per cent of shares), namely:
Wood, Ian Capell (an individual) located at Thames,
Carswell, Alistair John (an individual) located at Thames. In the second group, a total of 1 shareholder holds 0.25 per cent of all shares (25 shares); it includes
Carswell, Sarah Louise (an individual) - located at Thames. Moving on to the third group of shareholders, share allotment (4950 shares, 49.5%) belongs to 2 entities, namely:
Wood, Ian Capell, located at Thames (an individual),
Carswell, Sarah Louisa, located at Thames (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical | 23 Oct 2008 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair John Carswell
Thames, Thames, 3500
Address used since 14 Feb 2024
Thames, Thames, 3500
Address used since 08 Apr 2016 |
Director | 22 Oct 1985 - current |
|
Sarah Louisa Carswell
Thames, 3500
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 723 Pollen Street, Thames | Service & registered | 23 Oct 2008 - 19 Sep 2023 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 20 Oct 2004 - 23 Oct 2008 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastlle Road, Hamilton | Registered | 22 May 2001 - 23 Oct 2008 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton | Physical | 22 May 2001 - 22 May 2001 |
| 2 Rummer Road, Ponsonby, Auckland | Physical | 22 May 2001 - 20 Oct 2004 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Registered | 08 Nov 1999 - 22 May 2001 |
| 2 Goile Road, Koromatua, Hamilton | Physical | 08 Nov 1999 - 22 May 2001 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 05 Dec 1996 - 08 Nov 1999 |
| C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton | Registered | 10 May 1996 - 05 Dec 1996 |
| Candy Diprose And Partners, 85-87 Whitaker Street, Te Aroha | Registered | 20 Dec 1994 - 10 May 1996 |
| - | Physical | 18 Feb 1992 - 08 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Ian Capell Individual |
Thames |
03 Apr 2008 - current |
|
Carswell, Alistair John Individual |
Thames |
13 Feb 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Sarah Louise Individual |
Thames |
13 Feb 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Ian Capell Individual |
Thames |
03 Apr 2008 - current |
|
Carswell, Sarah Louisa Individual |
Thames |
13 Feb 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Alistair John Individual |
Thames |
13 Feb 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Michael John Individual |
Thames |
13 Feb 1981 - 03 Apr 2008 |
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