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Cm & Sm Carrothers Limited

Type: NZ Limited Company (Ltd)
9429038015199
NZBN
872799
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
2 Leo Place
Kawaha Point
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Oct 2015
2 Leo Place
Kawaha Point
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2016
2 Leo Place
Kawaha Point
Rotorua 3010
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Cm & Sm Carrothers Limited, a registered company, was started on 28 Aug 1997. 9429038015199 is the NZ business identifier it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is classified. This company has been run by 3 directors: Susan Marguerite Carrothers - an active director whose contract began on 28 Aug 1997,
Christopher Michael Carrothers - an inactive director whose contract began on 01 Nov 2012 and was terminated on 03 Oct 2014,
Christopher Michael Carrothers - an inactive director whose contract began on 28 Aug 1997 and was terminated on 01 Jun 2009.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 2 Leo Place, Kawaha Point, Rotorua, 3010 (types include: postal, office).
Cm & Sm Carrothers Limited had been using 23 Cooneys Drive, Tauranga as their registered address up to 07 Oct 2015.
Other names used by the company, as we identified at BizDb, included: from 15 Apr 2010 to 26 Nov 2012 they were named Ridgehill Kitchens Nz Limited, from 28 Aug 1997 to 15 Apr 2010 they were named C M & S M Carrothers Limited.
A single entity owns all company shares (exactly 1000 shares) - Carrothers, Susan Marguerite - located at 3010, Kawaha Point, Rotorua.

Addresses

Principal place of activity

2 Leo Place, Kawaha Point, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 23 Cooneys Drive, Tauranga New Zealand

Registered & physical address used from 05 Nov 2001 to 07 Oct 2015

Address #2: 171 Saphire Drive, Springfield, Tauranga

Registered & physical address used from 05 Nov 2001 to 05 Nov 2001

Address #3: 23 Cooneys Drive, Tauranga

Registered address used from 11 Apr 2000 to 05 Nov 2001

Address #4: 171 Saphire Ddrive, Springfield, Tauranga

Registered address used from 06 Oct 1998 to 11 Apr 2000

Address #5: 23 Cooneys Drive, Tauranga

Physical address used from 15 Jan 1998 to 05 Nov 2001

Address #6: 23 Cooneys Drive, Tauranga

Registered address used from 15 Jan 1998 to 06 Oct 1998

Contact info
64 7 0212635838
04 Oct 2018 Phone
sue.carrothers@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sue.carrothers@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carrothers, Susan Marguerite Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hambling, Russell Gresby Matua
Tauranga
3110
New Zealand
Individual Carrothers, Christopher Matua
Tauranga
3110
New Zealand
Directors

Susan Marguerite Carrothers - Director

Appointment date: 28 Aug 1997

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 07 Sep 2015


Christopher Michael Carrothers - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 03 Oct 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Nov 2012


Christopher Michael Carrothers - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 01 Jun 2009

Address: Tauranga,

Address used since 28 Aug 1997

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