Carrus Wharewaka East Limited
Type: NZ Limited Company (Ltd)Carrus Wharewaka East Limited (NZBN 9429034471494) was registered on 25 Oct 2005. 9 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (42.5 per cent of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (51 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allotment (18 shares, 15%) belongs to 1 entity, namely:
Bay Development Limited, located at 525 Cameron Road, Tauranga (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Carrus Wharewaka East Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2005 |
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & physical & service | 25 Oct 2005 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Shareregister & records | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Allen Mills
154 Marine Parade, Mt Maunganui, 3116
Address used since 05 Aug 2014 |
Director | 25 Oct 2005 - current |
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 10 Jul 2017
Bethleh, Tauranga, 3140
Address used since 02 May 2016 |
Director | 25 Oct 2005 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014 |
Director | 01 Dec 2008 - 30 Jun 2020 |
|
William James Lochhead
Te Puna, R.d. 2, Tauranga,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 31 Mar 2016 |
|
Michael Peter Higgins
Palmerston North,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 20 Nov 2008 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
24 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
25 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Development Limited Shareholder NZBN: 9429039947956 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
25 Oct 2005 - 26 Jul 2021 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
25 Oct 2005 - 26 Jul 2021 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
25 Oct 2005 - 26 Jul 2021 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Metroplex Limited 61 Westmorland Rise |
|
Redday Limited 69 The Drive |
|
Omok Limited Suite 1 |
|
Quintex Properties Limited 247 Cameron Road |
|
Classic Developments Kinloch Limited 247 Cameron Road |