General information

Rj & Am Carswell Limited

Type: NZ Limited Company (Ltd)
9429035104896
New Zealand Business Number
1571638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Rj & Am Carswell Limited (issued an NZ business identifier of 9429035104896) was registered on 29 Oct 2004. 2 addresses are currently in use by the company: 1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 (type: physical, registered). State Highway 1, Mata, Rd 1, Whangarei had been their physical address, until 13 Aug 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Carswell, Robert James (an individual) located at Mata, Rd 1, Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 33.2 per cent of all shares (332 shares); it includes
Carswell, Adrienne Margaret (an individual) - located at Mata, Rd 1, Whangarei,
Carswell, Robert James (an individual) - located at Mata, Rd 1, Whangarei. Moving on to the third group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Carswell, Adrienne Margaret, located at Mata, Rd 1, Whangarei (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued Rj & Am Carswell Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
1707 State Highway 1, Mata, Rd 1, Whangarei, 0171 Physical & registered & service 13 Aug 2013
Contact info
64 21 432223
Phone (Phone)
rob.aj.carswell@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert James Carswell
Rd 1, Whangarei, 0171
Address used since 18 Aug 2017
Director 29 Oct 2004 - current
Adrienne Margaret Carswell
Rd 1, Whangarei, 0171
Address used since 01 Jan 2014
Director 29 Oct 2004 - current
Addresses
Principal place of activity
1707 State Highway 1 , Mata , Rd 1, Whangarei , 0171
Previous address Type Period
State Highway 1, Mata, Rd 1, Whangarei Physical & registered 29 Oct 2004 - 13 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Carswell, Robert James
Individual
Mata
Rd 1, Whangarei
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Carswell, Adrienne Margaret
Individual
Mata
Rd 1, Whangarei
29 Oct 2004 - current
Carswell, Robert James
Individual
Mata
Rd 1, Whangarei
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Carswell, Adrienne Margaret
Individual
Mata
Rd 1, Whangarei
29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
123-125 Bank Street
Whangarei
0140
15 Apr 2010 - 23 Dec 2021
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
123-125 Bank Street
Whangarei
0140
15 Apr 2010 - 23 Dec 2021
Location
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