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Carruthers Builders Limited

Type: NZ Limited Company (Ltd)
9429031237215
NZBN
3252167
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
17 Broughton Place
Te Anau
Te Anau 9600
New Zealand
Registered & physical & service address used since 30 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Carruthers, Julian Paul Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carruthers, Suzanne Dawn Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Deane Ross Te Anau
Te Anau
9600
New Zealand
Individual Sanders, Angela Faye Te Anau
Te Anau
9600
New Zealand
Individual Sanders, Angela Faye Te Anau
Te Anau
9600
New Zealand
Individual Sanders, Deane Ross Te Anau
Te Anau
9600
New Zealand
Directors

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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