General information

Carrus Properties Limited

Type: NZ Limited Company (Ltd)
9429032373301
New Zealand Business Number
2214001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Carrus Properties Limited (issued a New Zealand Business Number of 9429032373301) was registered on 26 Feb 2009. 9 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). Carrus Properties Limited used other aliases, namely: Carrus Funds Management Limited from 26 Feb 2009 to 25 Jan 2011. 100 shares are issued to 14 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 25 shares (25% of shares), namely:
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 5 shareholders hold 25% of all shares (25 shares); it includes
Adams, Sarah Rebecca (an individual) - located at Mt Albert, Auckland,
Adams, Sarah Rebecca (a director) - located at Mt Albert, Auckland,
Adams, Scott Jason (a director) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Adams, Scott Jason, located at Bethlehem, Tauranga (a director),
Hania Trustee (Adams) Limited, located at Tauranga (an entity),
Adams, Cheryl Maree, located at 188 State Highway 2, Bethlehem, Tauranga (an individual). "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the ABS issued to Carrus Properties Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Feb 2009
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered & service 26 Feb 2009
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Records & shareregister 14 Apr 2023
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Contact info
64 21 2875022
Phone (Phone)
diane@carrus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 09 Mar 2012
Director 26 Feb 2009 - current
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 05 Nov 2015
Director 26 Feb 2009 - current
Cheryl Maree Adams
Bethlehem, Tauranga, 3110
Address used since 12 Jan 2011
Director 12 Jan 2011 - current
Sarah Rebecca Jacob
Mt Albert, Auckland, 1025
Address used since 08 Nov 2012
Director 12 Jan 2011 - current
Sarah Rebecca Adams
Mt Albert, Auckland, 1025
Address used since 08 Nov 2012
Director 12 Jan 2011 - 20 May 2023
William James Lochhead
Te Puna, R.d. 6, Tauranga,
Address used since 26 Feb 2009
Director 26 Feb 2009 - 12 Jan 2011
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Entity (NZ Limited Company)
Tauranga
3110
30 Aug 2017 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
12 Jan 2011 - current
Adams, Paul Hunter
Individual
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Adams, Sarah Rebecca
Individual
Mt Albert
Auckland
1025
22 Nov 2022 - current
Adams, Sarah Rebecca
Director
Mt Albert
Auckland
1025
22 Nov 2022 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
12 Jan 2011 - current
Adams, Cheryl Maree
Individual
188 State Highway 2
Bethlehem, Tauranga
01 Dec 2009 - current
Adams, Paul Hunter
Individual
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
12 Jan 2011 - current
Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Entity (NZ Limited Company)
Tauranga
3110
30 Aug 2017 - current
Adams, Cheryl Maree
Individual
188 State Highway 2
Bethlehem, Tauranga
01 Dec 2009 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Adams, Cheryl Maree
Individual
188 State Highway 2
Bethlehem, Tauranga
01 Dec 2009 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
12 Jan 2011 - current
Adams, Paul Hunter
Individual
01 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
6035
28 May 2013 - 25 Nov 2016
Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity
12 Jan 2011 - 28 May 2013
Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity
26 Feb 2009 - 27 Jun 2010
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
01 Dec 2009 - 12 Jan 2011
Jacob, Sarah Rebecca
Individual
Mt Albert
Auckland
1025
12 Jan 2011 - 22 Nov 2022
Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity
12 Jan 2011 - 28 May 2013
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
01 Dec 2009 - 12 Jan 2011
Carrus Corporation Limited
Shareholder NZBN: 9429039213143
Company Number: 472277
Entity
26 Feb 2009 - 27 Jun 2010
Location
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