General information

Carsons Marine And Sports Limited

Type: NZ Limited Company (Ltd)
9429040276885
New Zealand Business Number
152710
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Carsons Marine and Sports Limited (New Zealand Business Number 9429040276885) was started on 08 Oct 1979. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua, Rotorua had been their physical address, up to 20 Feb 2020. Carsons Marine and Sports Limited used other aliases, namely: Makakoere Supplies Limited from 08 Oct 1979 to 13 Nov 1990. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1998 shares (99.9% of shares), namely:
Carson, Dawn Lynette (an individual) located at Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 0.1% of all shares (2 shares); it includes
Carson, Brian (an individual) - located at Opotiki. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the ABS issued to Carsons Marine and Sports Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 20 Feb 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Carson
Waiotahi, Opotiki, 3198
Address used since 15 Mar 2022
Waiotahi, Opotiki, 3198
Address used since 05 Feb 2016
Director 16 May 1992 - current
Dawn Lynette Carson
Waiotahi, Opotiki, 3198
Address used since 15 Mar 2022
Waiotahi, Opotiki, 3198
Address used since 12 Feb 2020
Rd 2, Opotiki, 3198
Address used since 13 Feb 2015
Director 16 May 1992 - current
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Physical & registered 22 Jun 2012 - 20 Feb 2020
1301 Amohau Street, Rotorua, 3010 Physical & registered 27 Oct 2010 - 22 Jun 2012
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Registered 20 Nov 2007 - 27 Oct 2010
Sharp & Cookson, Chartered Accountant, 96 Waioweka Road, Opotiki Registered 01 Jul 1997 - 20 Nov 2007
- Physical 01 Jul 1997 - 01 Jul 1997
As Per The Registered Office Physical 01 Jul 1997 - 27 Oct 2010
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Carson, Dawn Lynette
Individual
Opotiki
3198
08 Oct 1979 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Carson, Brian
Individual
Opotiki
3198
08 Oct 1979 - current
Location
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