Carran Properties Limited

Carran Properties Limited was started on 05 Aug 1970 and issued an NZ business identifier of 9429040257525. The registered LTD company has been supervised by 3 directors: Christopher Carran - an active director whose contract began on 29 Nov 1985,
Ross Andrew Carran - an inactive director whose contract began on 05 Feb 2016 and was terminated on 31 Jan 2021,
Helen Myrtle Carran - an inactive director whose contract began on 29 Nov 1985 and was terminated on 05 Feb 2016.
According to our data (last updated on 31 Mar 2024), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 17 Dec 2002, Carran Properties Limited had been using C/O David Williamson Accounting Services, 44 Lees Street, Invercargill as their registered address.
BizDb found more names for this company: from 21 Oct 1998 to 03 Jun 2005 they were named Carran Farms Limited, from 05 Aug 1970 to 21 Oct 1998 they were named Carran Contracting Limited.
A total of 930612 shares are allotted to 3 groups (5 shareholders in total). In the first group, 307102 shares are held by 3 entities, namely:
Walsh, Shelley Lee (an individual) located at Rd 2, Te Anau postcode 9672,
Hamilton, William James (an individual) located at Rd 2, Te Anau postcode 9672,
Carran, Christopher (an individual) located at Rd 2, Te Anau postcode 9672.
The second group consists of 1 shareholder, holds 33.61 per cent shares (exactly 312760 shares) and includes
Carran, Christopher - located at Rd 2, Te Anau.
The third share allocation (310750 shares, 33.39%) belongs to 1 entity, namely:
Carran, Helen Myrtle, located at Rd 2, Te Anau (an individual).

Previous addresses

Address #1: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill

Registered address used from 17 Dec 2002 to 17 Dec 2002

Address #2: 44 Lees Street, Invercargill, Invercargill New Zealand

Registered address used from 17 Dec 2002 to 17 Dec 2002

Address #3: Hillside Road, No 1 R D, Te Anau

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #4: C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill

Physical address used from 20 Oct 1999 to 09 Oct 2001

Address #5: C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill

Registered address used from 04 Jun 1999 to 17 Dec 2002

Address #6: 160 Spey St, Invercargill

Registered address used from 30 Oct 1998 to 04 Jun 1999

Address #7: 160 Spey Street, Invercargill

Physical address used from 06 Oct 1997 to 20 Oct 1999

Previous Shareholders

Christopher Carran - Director

Appointment date: 29 Nov 1985

Ross Andrew Carran - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 31 Jan 2021

Helen Myrtle Carran - Director (Inactive)

Appointment date: 29 Nov 1985

Termination date: 05 Feb 2016