Carruth Studio Investments Limited was launched on 29 Jul 2014 and issued a business number of 9429041344347. This registered LTD company has been supervised by 2 directors: Stuart John Munro - an active director whose contract began on 24 May 2018,
Kevin Stuart Jones - an inactive director whose contract began on 29 Jul 2014 and was terminated on 24 May 2018.
As stated in BizDb's information (updated on 28 Apr 2024), this company uses 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up until 29 Aug 2022, Carruth Studio Investments Limited had been using Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Munro, Kim Maree (an individual) located at Rd 2, Wainui postcode 0992,
Munro, Stuart John (an individual) located at Rd 2, Wainui postcode 0992.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Trcft Investments Limited - located at Greenlane, Auckland. Carruth Studio Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Pricewaterhousecoopers, Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Jun 2018 to 29 Aug 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Jul 2014 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 |
Takapuna Auckland 0622 New Zealand |
16 Oct 2015 - |
Individual | Munro, Kim Maree |
Rd 2 Wainui 0992 New Zealand |
16 Oct 2015 - |
Individual | Munro, Stuart John |
Rd 2 Wainui 0992 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trcft Investments Limited Shareholder NZBN: 9429035472476 |
Greenlane Auckland 1051 New Zealand |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jnz Trustee Services (2007) Limited Shareholder NZBN: 9429033836607 Company Number: 1871367 |
29 Jul 2014 - 16 Oct 2015 | |
Entity | Jones Law (2007) Trustee Services Limited Shareholder NZBN: 9429033836607 Company Number: 1871367 |
29 Jul 2014 - 16 Oct 2015 | |
Entity | Jones Law (2007) Trustee Services Limited Shareholder NZBN: 9429033836607 Company Number: 1871367 |
29 Jul 2014 - 16 Oct 2015 | |
Entity | Jnz Trustee Services (2007) Limited Shareholder NZBN: 9429033836607 Company Number: 1871367 |
29 Jul 2014 - 16 Oct 2015 |
Stuart John Munro - Director
Appointment date: 24 May 2018
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 18 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2018
Kevin Stuart Jones - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 24 May 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Jul 2014
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