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.
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: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 |
Tauranga 3110 New Zealand |
30 Aug 2017 - |
Director | Adams, Scott Jason |
Bethlehem Tauranga 3110 New Zealand |
12 Jan 2011 - |
Individual | Adams, Paul Hunter | 01 Dec 2009 - | |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Adams, Sarah Rebecca |
Mt Albert Auckland 1025 New Zealand |
22 Nov 2022 - |
Director | Adams, Sarah Rebecca |
Mt Albert Auckland 1025 New Zealand |
22 Nov 2022 - |
Director | Adams, Scott Jason |
Bethlehem Tauranga 3110 New Zealand |
12 Jan 2011 - |
Individual | Adams, Cheryl Maree |
188 State Highway 2 Bethlehem, Tauranga New Zealand |
01 Dec 2009 - |
Individual | Adams, Paul Hunter | 01 Dec 2009 - | |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Adams, Scott Jason |
Bethlehem Tauranga 3110 New Zealand |
12 Jan 2011 - |
Entity (NZ Limited Company) | Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 |
Tauranga 3110 New Zealand |
30 Aug 2017 - |
Individual | Adams, Cheryl Maree |
188 State Highway 2 Bethlehem, Tauranga New Zealand |
01 Dec 2009 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Adams, Cheryl Maree |
188 State Highway 2 Bethlehem, Tauranga New Zealand |
01 Dec 2009 - |
Director | Adams, Scott Jason |
Bethlehem Tauranga 3110 New Zealand |
12 Jan 2011 - |
Individual | Adams, Paul Hunter | 01 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
28 May 2013 - 25 Nov 2016 |
Entity | Carrus Corporation Limited Shareholder NZBN: 9429039213143 Company Number: 472277 |
12 Jan 2011 - 28 May 2013 | |
Entity | Carrus Corporation Limited Shareholder NZBN: 9429039213143 Company Number: 472277 |
26 Feb 2009 - 27 Jun 2010 | |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
01 Dec 2009 - 12 Jan 2011 | |
Individual | Jacob, Sarah Rebecca |
Mt Albert Auckland 1025 New Zealand |
12 Jan 2011 - 22 Nov 2022 |
Entity | Carrus Corporation Limited Shareholder NZBN: 9429039213143 Company Number: 472277 |
12 Jan 2011 - 28 May 2013 | |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
01 Dec 2009 - 12 Jan 2011 | |
Entity | Carrus Corporation Limited Shareholder NZBN: 9429039213143 Company Number: 472277 |
26 Feb 2009 - 27 Jun 2010 |
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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