Carruthers Builders Limited was incorporated on 04 Feb 2011 and issued an NZ business identifier of 9429031237215. The registered LTD company has been supervised by 2 directors: Julian Paul Carruthers - an active director whose contract started on 04 Feb 2011,
Deane Ross Sanders - an inactive director whose contract started on 04 Feb 2011 and was terminated on 30 Sep 2018.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 17 Broughton Place, Te Anau, Te Anau, 9600 (category: registered, physical).
Up to 30 May 2022, Carruthers Builders Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified previous names for this company: from 27 Jan 2011 to 16 Jul 2019 they were named Sanders and Carruthers Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Carruthers, Julian Paul (a director) located at Te Anau, Te Anau postcode 9600.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Carruthers, Suzanne Dawn - located at Te Anau, Te Anau. Carruthers Builders Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Jan 2020 to 30 May 2022
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 07 Mar 2013 to 26 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 14 Jul 2011 to 07 Mar 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 14 Jul 2011 to 07 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Feb 2011 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Carruthers, Julian Paul |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carruthers, Suzanne Dawn |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanders, Deane Ross |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - 14 Dec 2018 |
Individual | Sanders, Angela Faye |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - 14 Dec 2018 |
Individual | Sanders, Angela Faye |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - 14 Dec 2018 |
Individual | Sanders, Deane Ross |
Te Anau Te Anau 9600 New Zealand |
04 Feb 2011 - 14 Dec 2018 |
Julian Paul Carruthers - Director
Appointment date: 04 Feb 2011
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 May 2014
Deane Ross Sanders - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 30 Sep 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 04 Feb 2011
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