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Carruth Studio Investments Limited

Type: NZ Limited Company (Ltd)
9429041344347
NZBN
5409084
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Takapuna
Auckland
0622
New Zealand
Individual Munro, Kim Maree Rd 2
Wainui
0992
New Zealand
Individual Munro, Stuart John Rd 2
Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Trcft Investments Limited
Shareholder NZBN: 9429035472476
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jnz Trustee Services (2007) Limited
Shareholder NZBN: 9429033836607
Company Number: 1871367
Entity Jones Law (2007) Trustee Services Limited
Shareholder NZBN: 9429033836607
Company Number: 1871367
Entity Jones Law (2007) Trustee Services Limited
Shareholder NZBN: 9429033836607
Company Number: 1871367
Entity Jnz Trustee Services (2007) Limited
Shareholder NZBN: 9429033836607
Company Number: 1871367
Directors

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

Nearby companies

Endow Nominees Limited
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Endow Limited
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Nh Trustees No.8 Limited
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Nh Trustees No.7 Limited
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Nh Trustees No.6 Limited
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Nh Trustees No.5 Limited
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