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General information

L A Carruth Limited

Type: NZ Limited Company (Ltd)
9429033846651
New Zealand Business Number
1870141
Company Number
Registered
Company Status

L A Carruth Limited (NZBN 9429033846651) was incorporated on 26 Sep 2006. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up to 26 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Avenue Trustees Limited (an entity) located at Alexandra postcode 9320,
Galt, Lynda Ann (an individual) located at Rd 3, Ranfurly postcode 9397. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Galt, Lynda Ann (an individual) - located at Rd 3, Ranfurly. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 26 Nov 2021
Last updated:
Directors
Name and Address Role Period
Lynda Ann Galt
Rd 3, Ranfurly, 9397
Address used since 02 Dec 2021
Ranfurly, Ranfurly, 9332
Address used since 19 Nov 2015
Director 26 Sep 2006 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 03 Dec 2019 - 26 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 22 Nov 2011 - 03 Dec 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 08 Apr 2008 - 22 Nov 2011
Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra Registered & physical 26 Sep 2006 - 08 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Entity (NZ Limited Company) 		Alexandra
9320 		28 Jan 2015 - current
Galt, Lynda Ann
Individual 		Rd 3
Ranfurly
9397 		26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Galt, Lynda Ann
Individual 		Rd 3
Ranfurly
9397 		26 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		19 Aug 2010 - 28 Jan 2015
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		19 Aug 2010 - 28 Jan 2015
Location
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