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Caribou Co Limited

Type: NZ Limited Company (Ltd)
9429034112458
NZBN
1817417
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
40 Perry Street
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2011
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021
1406 Lake Ferry Road
Rd 1
Dyerville 5781
New Zealand
Shareregister address used since 29 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Martin, Arthur Richard Mccrae Rd1
Martinborough

New Zealand
Individual Martin, Dianne Jean Rd 1
Martinborough

New Zealand
Individual Martin, Andrew Charles Rd 1
Martinborough
Shares Allocation #2 Number of Shares: 2
Individual Martin, Andrew Charles Rd 1
Martinborough

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Sarah Jane Rd 1
Martinborough
Directors

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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