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Carrus Properties Limited

Type: NZ Limited Company (Ltd)
9429032373301
NZBN
2214001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2009
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Feb 2009
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023

Carrus Properties Limited, a registered company, was registered on 26 Feb 2009. 9429032373301 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is categorised. This company has been managed by 6 directors: Scott Jason Adams - an active director whose contract began on 26 Feb 2009,
Paul Hunter Adams - an active director whose contract began on 26 Feb 2009,
Cheryl Maree Adams - an active director whose contract began on 12 Jan 2011,
Sarah Rebecca Jacob - an active director whose contract began on 12 Jan 2011,
Sarah Rebecca Adams - an inactive director whose contract began on 12 Jan 2011 and was terminated on 20 May 2023.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 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.
Past names for the company, as we established at BizDb, included: from 26 Feb 2009 to 25 Jan 2011 they were called Carrus Funds Management Limited.
A total of 100 shares are allotted to 14 shareholders (4 groups). The first group includes 25 shares (25%) held by 3 entities. Moving on the second group consists of 5 shareholders in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 3 entities.

Addresses

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

Contact info
64 21 2875022
Phone
diane@carrus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Paul Hunter
Shares Allocation #2 Number of Shares: 25
Individual Adams, Sarah Rebecca Mt Albert
Auckland
1025
New Zealand
Director Adams, Sarah Rebecca Mt Albert
Auckland
1025
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Cheryl Maree 188 State Highway 2
Bethlehem, Tauranga

New Zealand
Individual Adams, Paul Hunter
Shares Allocation #3 Number of Shares: 25
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Individual Adams, Cheryl Maree 188 State Highway 2
Bethlehem, Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Adams, Cheryl Maree 188 State Highway 2
Bethlehem, Tauranga

New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Paul Hunter

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
6035
New Zealand
Entity Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Individual Jacob, Sarah Rebecca Mt Albert
Auckland
1025
New Zealand
Entity Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Directors

Scott Jason Adams - Director

Appointment date: 26 Feb 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Mar 2012


Paul Hunter Adams - Director

Appointment date: 26 Feb 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Nov 2015


Cheryl Maree Adams - Director

Appointment date: 12 Jan 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Jan 2011


Sarah Rebecca Jacob - Director

Appointment date: 12 Jan 2011

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 2012


Sarah Rebecca Adams - Director (Inactive)

Appointment date: 12 Jan 2011

Termination date: 20 May 2023

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 2012


William James Lochhead - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 12 Jan 2011

Address: Te Puna, R.d. 6, Tauranga, New Zealand

Address used since 26 Feb 2009

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