Carob Properties Limited, a registered company, was registered on 02 Nov 2004. 9429035105411 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Caroline Grace Dally - an active director whose contract began on 02 Nov 2004,
Robert John Leicester - an inactive director whose contract began on 02 Nov 2004 and was terminated on 09 May 2019.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 723 Pollen Street, Thames, 3500 (physical address),
723 Pollen Street, Thames, 3500 (registered address),
723 Pollen Street, Thames, 3500 (service address),
Shortland Wharf, Queen Street, Thames, 3500 (postal address) among others.
Carob Properties Limited had been using 2 Mcquarrie Place, Ngatea, Ngatea as their physical address until 03 Dec 2020.
A single entity owns all company shares (exactly 1000 shares) - Dally, Caroline Grace - located at 3500, Rd 5, Thames.
Principal place of activity
723 Pollen Street, Thames, 3500 New Zealand
Previous addresses
Address #1: 2 Mcquarrie Place, Ngatea, Ngatea, 3503 New Zealand
Physical address used from 29 Jun 2020 to 03 Dec 2020
Address #2: 2 Mcquarrie Place, Ngatea, Ngatea, 3503 New Zealand
Registered address used from 26 Jun 2020 to 03 Dec 2020
Address #3: Shortland Wharf, Queen St, Thames, 3500 New Zealand
Physical address used from 26 Jun 2020 to 29 Jun 2020
Address #4: 2 Mcquarrie Place, Ngatea, Ngatea, 3503 New Zealand
Physical address used from 10 May 2019 to 26 Jun 2020
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 04 Oct 2017 to 26 Jun 2020
Address #6: 17 Springfield Avenue, Ngarimu Bay, Thames, 3500 New Zealand
Physical address used from 22 Dec 2015 to 10 May 2019
Address #7: 728 Tararu Road, Thames, Thames, 3500 New Zealand
Physical address used from 21 Dec 2015 to 22 Dec 2015
Address #8: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 14 Oct 2011 to 21 Dec 2015
Address #9: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Oct 2011 to 04 Oct 2017
Address #10: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Physical & registered address used from 23 Sep 2010 to 14 Oct 2011
Address #11: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered & physical address used from 10 Sep 2009 to 23 Sep 2010
Address #12: Duthie/taylor-ruiterman, 83 Ingram Road, R D 3, Drury
Registered & physical address used from 02 Nov 2004 to 10 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dally, Caroline Grace |
Rd 5 Thames 3575 New Zealand |
02 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leicester, Robert John |
Ngarimu Bay Thames 3500 New Zealand |
02 Nov 2004 - 29 Nov 2018 |
Caroline Grace Dally - Director
Appointment date: 02 Nov 2004
Address: Rd 5, Thames, 3575 New Zealand
Address used since 25 Nov 2020
Address: Ngatea, 3503 New Zealand
Address used since 14 Dec 2015
Address: Ngarimu Bay, Thames, 3500 New Zealand
Address used since 14 Dec 2015
Robert John Leicester - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 09 May 2019
Address: Ngatea, 3503 New Zealand
Address used since 14 Dec 2015
Address: Ngarimu Bay, Thames, 3500 New Zealand
Address used since 14 Dec 2015
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