Caribou Co Limited was registered on 29 May 2006 and issued an NZ business identifier of 9429034112458. This registered LTD company has been run by 2 directors: Andrew Charles Martin - an active director whose contract began on 29 May 2006,
Sarah Jane Martin - an inactive director whose contract began on 29 May 2006 and was terminated on 30 Aug 2018.
As stated in BizDb's data (updated on 15 Apr 2024), the company uses 1 address: 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 (category: registered, service).
Up to 21 Oct 2021, Caribou Co Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Martin, Arthur Richard Mccrae (an individual) located at Rd1, Martinborough,
Martin, Dianne Jean (an individual) located at Rd 1, Martinborough,
Martin, Andrew Charles (an individual) located at Rd 1, Martinborough.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Martin, Andrew Charles - located at Rd 1, Martinborough. Caribou Co Limited was classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Other active addresses
Address #4: 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 New Zealand
Registered & service address used from 06 Apr 2023
Previous addresses
Address #1: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 14 Nov 2019 to 21 Apr 2020
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Physical address used from 10 Oct 2019 to 14 Nov 2019
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 14 Nov 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 06 Dec 2011 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 06 Dec 2011 to 10 Oct 2019
Address #7: 41 Perry Street, Masterton New Zealand
Registered & physical address used from 29 May 2006 to 06 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Martin, Arthur Richard Mccrae |
Rd1 Martinborough New Zealand |
29 May 2006 - |
Individual | Martin, Dianne Jean |
Rd 1 Martinborough New Zealand |
29 May 2006 - |
Individual | Martin, Andrew Charles |
Rd 1 Martinborough |
29 May 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Martin, Andrew Charles |
Rd 1 Martinborough |
29 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Sarah Jane |
Rd 1 Martinborough |
29 May 2006 - 21 Sep 2018 |
Andrew Charles Martin - Director
Appointment date: 29 May 2006
Address: Rd 1, Dyerville, 5781 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Martinborough, New Zealand
Address used since 29 May 2006
Sarah Jane Martin - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 30 Aug 2018
Address: Rd 1, Martinborough, New Zealand
Address used since 29 May 2006
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