Carrus Wharewaka East Limited was registered on 25 Oct 2005 and issued a business number of 9429034471494. This registered LTD company has been managed by 7 directors: Warwick Allen Mills - an active director whose contract started on 25 Oct 2005,
Paul Hunter Adams - an active director whose contract started on 25 Oct 2005,
Scott Jason Adams - an active director whose contract started on 31 Mar 2016,
Grant Ian Higgins - an active director whose contract started on 30 Jun 2020,
Daniel Patrick Higgins - an inactive director whose contract started on 01 Dec 2008 and was terminated on 30 Jun 2020.
According to BizDb's information (updated on 09 Apr 2024), the company registered 4 addresses: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 42.5% shares (exactly 51 shares) and includes
Seventh City Finance Limited - located at Bethlehem, Tauranga.
The 3rd share allotment (18 shares, 15%) belongs to 1 entity, namely:
Bay Development Limited, located at 525 Cameron Road, Tauranga (an entity). Carrus Wharewaka East Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Gsb Investments Limited Shareholder NZBN: 9429047588615 |
Palmerston North 4410 New Zealand |
24 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
25 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Bay Development Limited Shareholder NZBN: 9429039947956 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
25 Oct 2005 - 26 Jul 2021 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
25 Oct 2005 - 26 Jul 2021 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
25 Oct 2005 - 26 Jul 2021 |
Warwick Allen Mills - Director
Appointment date: 25 Oct 2005
Address: 154 Marine Parade, Mt Maunganui, 3116 New Zealand
Address used since 05 Aug 2014
Paul Hunter Adams - Director
Appointment date: 25 Oct 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Jul 2017
Address: Bethleh, Tauranga, 3140 Australia
Address used since 02 May 2016
Scott Jason Adams - Director
Appointment date: 31 Mar 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
Grant Ian Higgins - Director
Appointment date: 30 Jun 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jun 2020
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2020
Address: Palmerston North, 4410 New Zealand
Address used since 07 Feb 2014
William James Lochhead - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 31 Mar 2016
Address: Te Puna, R.d. 2, Tauranga, New Zealand
Address used since 25 Oct 2005
Michael Peter Higgins - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 25 Oct 2005
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