General information
Carob Properties Limited
Type: NZ Limited Company (Ltd)9429035105411
New Zealand Business Number
1571359
Company Number
Registered
Company Status
Carob Properties Limited (issued an NZ business number of 9429035105411) was registered on 02 Nov 2004. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: physical, registered). 2 Mcquarrie Place, Ngatea, Ngatea had been their physical address, until 03 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dally, Caroline Grace (an individual) located at Rd 5, Thames postcode 3575. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shortland Wharf, Queen Street, Thames, 3500 | Postal | 25 Nov 2020 |
| 723 Pollen Street, Thames, 3500 | Office | 25 Nov 2020 |
| 723 Pollen Street, Thames, 3500 | Physical & registered & service | 03 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Grace Dally
Rd 5, Thames, 3575
Address used since 25 Nov 2020
Ngatea, 3503
Address used since 14 Dec 2015
Ngarimu Bay, Thames, 3500
Address used since 14 Dec 2015 |
Director | 02 Nov 2004 - current |
|
Robert John Leicester
Ngatea, 3503
Address used since 14 Dec 2015
Ngarimu Bay, Thames, 3500
Address used since 14 Dec 2015 |
Director | 02 Nov 2004 - 09 May 2019 |
Addresses
Principal place of activity
| 723 Pollen Street , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mcquarrie Place, Ngatea, Ngatea, 3503 | Physical | 29 Jun 2020 - 03 Dec 2020 |
| 2 Mcquarrie Place, Ngatea, Ngatea, 3503 | Registered | 26 Jun 2020 - 03 Dec 2020 |
| Shortland Wharf, Queen St, Thames, 3500 | Physical | 26 Jun 2020 - 29 Jun 2020 |
| 2 Mcquarrie Place, Ngatea, Ngatea, 3503 | Physical | 10 May 2019 - 26 Jun 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Oct 2017 - 26 Jun 2020 |
| 17 Springfield Avenue, Ngarimu Bay, Thames, 3500 | Physical | 22 Dec 2015 - 10 May 2019 |
| 728 Tararu Road, Thames, Thames, 3500 | Physical | 21 Dec 2015 - 22 Dec 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2011 - 21 Dec 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Oct 2011 - 04 Oct 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Physical & registered | 23 Sep 2010 - 14 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered & physical | 10 Sep 2009 - 23 Sep 2010 |
| Duthie/taylor-ruiterman, 83 Ingram Road, R D 3, Drury | Registered & physical | 02 Nov 2004 - 10 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dally, Caroline Grace Individual |
Rd 5 Thames 3575 |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester, Robert John Individual |
Ngarimu Bay Thames 3500 |
02 Nov 2004 - 29 Nov 2018 |
Location
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