Cariad Properties Limited was started on 20 May 2015 and issued a business number of 9429041761106. The registered LTD company has been run by 2 directors: Matthew Doyle - an active director whose contract began on 20 May 2015,
Claire Doyle - an active director whose contract began on 20 Sep 2016.
According to our information (last updated on 25 Apr 2024), the company filed 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (category: registered, service).
BizDb found past names for the company: from 18 May 2015 to 19 Sep 2016 they were named Doyle Trustee No 2 Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Doyle, Matthew (a director) located at Wanganui postcode 4540.
Another group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Simply Red Trust - located at Whanganui, Whanganui.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Doyle, Claire, located at Whanganui, Whanganui (a director). Cariad Properties Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Doyle, Matthew |
Wanganui 4540 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Simply Red Trust |
Whanganui Whanganui 4500 New Zealand |
09 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Doyle, Claire |
Whanganui Whanganui 4500 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
20 May 2015 - 09 Nov 2016 | |
| Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
20 May 2015 - 09 Nov 2016 |
Matthew Doyle - Director
Appointment date: 20 May 2015
Address: Wanganui, 4540 New Zealand
Address used since 20 May 2015
Claire Doyle - Director
Appointment date: 20 Sep 2016
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 20 Sep 2016
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