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 |
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 |
Type | Used since | |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
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 |
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 |
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 |
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 |
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 |
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