Cargro Investments Limited was launched on 26 Oct 2016 and issued a business number of 9429043365098. This registered LTD company has been managed by 2 directors: Christopher John Carson - an active director whose contract began on 26 Oct 2016,
Mark Peter Groenewegen - an active director whose contract began on 26 Oct 2016.
According to BizDb's information (updated on 02 Jul 2022), this company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, registered).
A total of 830000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 415000 shares are held by 3 entities, namely:
Christopher Carson (a director) located at Howick, Auckland postcode 2014,
Bridget Carson (an individual) located at Howick, Auckland postcode 2014,
Wood Ruck Manukau Trustee Company Limited (an entity) located at Pakuranga postcode 2140.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 415000 shares) and includes
Botany Trustees (2015) Limited - located at 86 Highbrook Drive, East Tamaki,
Mark Groenewegen - located at Cockle Bay, Auckland,
Deborah Groenewegen - located at Cockle Bay, Auckland. Cargro Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 830000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 415000 | |||
Director | Christopher John Carson |
Howick Auckland 2014 New Zealand |
26 Oct 2016 - |
Individual | Bridget Anne Carson |
Howick Auckland 2014 New Zealand |
26 Oct 2016 - |
Entity (NZ Limited Company) | Wood Ruck Manukau Trustee Company Limited Shareholder NZBN: 9429034616833 |
Pakuranga 2140 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 415000 | |||
Entity (NZ Limited Company) | Botany Trustees (2015) Limited Shareholder NZBN: 9429041593660 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
26 Oct 2016 - |
Director | Mark Peter Groenewegen |
Cockle Bay Auckland 2014 New Zealand |
26 Oct 2016 - |
Individual | Deborah Maria Elise Groenewegen |
Cockle Bay Auckland 2014 New Zealand |
26 Oct 2016 - |
Christopher John Carson - Director
Appointment date: 26 Oct 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Oct 2016
Mark Peter Groenewegen - Director
Appointment date: 26 Oct 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2016
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