Carob Holdings Limited was incorporated on 30 May 2002 and issued an NZ business identifier of 9429036484577. This registered LTD company has been run by 2 directors: Robert Brett Arlidge - an active director whose contract started on 30 May 2002,
Caroline Margaret Arlidge - an inactive director whose contract started on 30 May 2002 and was terminated on 13 Oct 2023.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 95 Spinnaker Drive, Whitby, Porirua, 5024 (types include: delivery, postal).
Up until 22 May 2014, Carob Holdings Limited had been using 11 Ardross Ave, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Arlidge, Robert Brett (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Arlidge, Robert Brett - located at Whitby, Porirua. Carob Holdings Limited has been classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
95 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 11 Ardross Ave, Khandallah, Wellington New Zealand
Registered & physical address used from 01 Aug 2005 to 22 May 2014
Address #2: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered & physical address used from 30 May 2002 to 01 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arlidge, Robert Brett |
Whitby Porirua 5024 New Zealand |
30 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Arlidge, Robert Brett |
Whitby Porirua 5024 New Zealand |
30 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arlidge, Caroline |
Khandallah Wellington |
30 May 2002 - 13 Oct 2023 |
Robert Brett Arlidge - Director
Appointment date: 30 May 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 May 2014
Caroline Margaret Arlidge - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 13 Oct 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 May 2014
Property Wash Limited
36 Discovery Drive
New Zealand Property Wash Limited
36 Discovery Drive
Auckland Property Wash Limited
36 Discovery Drive
Christchurch Property Wash Limited
36 Discovery Drive
Wellington Property Wash Limited
36 Discovery Drive
Ef Construction Limited
29 Discovery Drive
Esi Group Limited
59 Mercury Way
Falstones Limited
64 Mercury Way
Hawkesbill Limited
17 The Layline
Mandle Concepts Limited
2 Venus Place
Mansfield Investment Properties Limited
4 Cabin Lane
The Property Syndicate Limited
C/- 29 Postgate Drive