Ac Carruth Limited was registered on 30 Jul 2014 and issued a New Zealand Business Number of 9429041345108. This registered LTD company has been supervised by 2 directors: Stuart John Munro - an active director whose contract began on 02 May 2017,
Austen Cyril Clarke - an inactive director whose contract began on 30 Jul 2014 and was terminated on 05 May 2017.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up until 29 Aug 2022, Ac Carruth Limited had been using Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Homesure Limited (an entity) located at Greenlane, Auckland postcode 1051. Ac Carruth Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered address used from 03 Oct 2018 to 29 Aug 2022
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand
Physical address used from 17 May 2017 to 29 Aug 2022
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, Hamilton, 3204 New Zealand
Registered address used from 17 May 2017 to 03 Oct 2018
Address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Oct 2016 to 17 May 2017
Address: Unit2,19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 07 Oct 2015 to 19 Oct 2016
Address: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 30 Jul 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Homesure Limited Shareholder NZBN: 9429035527077 |
Greenlane Auckland 1051 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
30 Jul 2014 - 05 May 2017 | |
| Individual | Clarke, Austen Cyril |
Beachlands Auckland 2018 New Zealand |
30 Jul 2014 - 05 May 2017 |
| Director | Austen Cyril Clarke |
Beachlands Auckland 2018 New Zealand |
30 Jul 2014 - 05 May 2017 |
| Entity | Acumen Trustee Limited Shareholder NZBN: 9429030013650 Company Number: 4725579 |
30 Jul 2014 - 05 May 2017 |
Stuart John Munro - Director
Appointment date: 02 May 2017
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 18 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 May 2017
Austen Cyril Clarke - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 05 May 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Sep 2015
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