General information

Carson Transport Limited

Type: NZ Limited Company (Ltd)
9429040264721
New Zealand Business Number
155899
Company Number
Registered
Company Status

Carson Transport Limited (New Zealand Business Number 9429040264721) was started on 23 Aug 1963. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 80A Main Street, Gore had been their registered address, until 02 Jul 2021. 247369 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Carson, Pamela Gay (a director) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Carson, William Clarendon (a director) - located at Queenstown, Queenstown. Moving on to the next group of shareholders, share allotment (247367 shares, 100%) belongs to 2 entities, namely:
Carson, William Clarendon, located at Queenstown, Queenstown (an individual),
Carson, Pamela Gay, located at Queenstown, Queenstown (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 02 Jul 2021
Directors
Name and Address Role Period
William Clarendon Carson
Queenstown, Queenstown, 9300
Address used since 10 Sep 2021
Queenstown, 9300
Address used since 18 Sep 2015
Director 02 Dec 1988 - current
Pamela Gay Carson
Queenstown, Queenstown, 9300
Address used since 10 Sep 2021
Queenstown, 9300
Address used since 18 Sep 2015
Director 02 Dec 1988 - current
Keith Mcchesney Ashley
Gore,
Address used since 02 Dec 1988
Director 02 Dec 1988 - 14 Oct 2002
Addresses
Previous address Type Period
80a Main Street, Gore, 9710 Registered & physical 13 Sep 2019 - 02 Jul 2021
80a Main Street, Gore, 9710 Physical & registered 17 Sep 2013 - 13 Sep 2019
Whk, 80a Main Street, Gore Registered & physical 03 Nov 2009 - 17 Sep 2013
C/ -whk Cook Adam Ward Wilson, 80a Main Street, Gore Physical 09 Apr 2009 - 03 Nov 2009
Whk Cook Adam Ward Wilson, 80a Main Street, Gore Registered 09 Apr 2009 - 03 Nov 2009
C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 17 Sep 2007 - 09 Apr 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 05 Sep 2003 - 17 Sep 2007
Ward Wilson, 33a Main Street, Gore Physical 18 Apr 1997 - 05 Sep 2003
Messrs Ward Wilson & Partners, 33a Main Street, Gore Registered 01 Dec 1995 - 05 Sep 2003
Campbell & Grieve, 84 Main St, Gore Registered 25 Oct 1994 - 01 Dec 1995
Financial Data
Financial info
247369
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carson, Pamela Gay
Director
Queenstown
Queenstown
9300
28 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carson, William Clarendon
Director
Queenstown
Queenstown
9300
28 Sep 2011 - current
Shares Allocation #3 Number of Shares: 247367
Shareholder Name Address Period
Carson, William Clarendon
Individual
Queenstown
Queenstown
9300
06 Sep 2005 - current
Carson, Pamela Gay
Individual
Queenstown
Queenstown
9300
06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Carson, William Clarendon
Individual
Queenstown
23 Aug 1963 - 06 Sep 2005
Carson, William Clarendon
Individual
Queenstown
23 Aug 1963 - 06 Sep 2005
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Sep 2005 - 13 May 2019
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
06 Sep 2005 - 13 May 2019
Ashley, Keith Mcchesney
Individual
Gore
23 Aug 1963 - 06 Sep 2005
Carson, Pamela Gay
Individual
Queenstown
23 Aug 1963 - 06 Sep 2005
Location
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