Caribou Co Limited
Type: NZ Limited Company (Ltd)Caribou Co Limited (NZBN 9429034112458) was launched on 29 May 2006. 7 addresess are currently in use by the company: 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 (type: registered, service). 40 Perry Street, Masterton had been their physical address, up to 21 Oct 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Martin, Arthur Richard Mccrae (an individual) located at Rd1, Martinborough,
Martin, Dianne Jean (an individual) located at Rd 1, Martinborough,
Martin, Andrew Charles (an individual) located at Rd 1, Martinborough. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Martin, Andrew Charles (an individual) - located at Rd 1, Martinborough. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the ABS issued Caribou Co Limited. Our information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2011 |
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
| 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 | Shareregister | 29 Mar 2023 |
| 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Martin
Rd 1, Dyerville, 5781
Address used since 01 Jun 2023
Rd 1, Martinborough,
Address used since 29 May 2006 |
Director | 29 May 2006 - current |
|
Sarah Jane Martin
Rd 1, Martinborough,
Address used since 29 May 2006 |
Director | 29 May 2006 - 30 Aug 2018 |
| Type | Used since | |
|---|---|---|
| 1406 Lake Ferry Road, Rd 1, Dyerville, 5781 | Registered & service | 06 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 14 Nov 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Physical | 10 Oct 2019 - 14 Nov 2019 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 14 Nov 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 06 Dec 2011 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 06 Dec 2011 - 10 Oct 2019 |
| 41 Perry Street, Masterton | Registered & physical | 29 May 2006 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Arthur Richard Mccrae Individual |
Rd1 Martinborough |
29 May 2006 - current |
|
Martin, Dianne Jean Individual |
Rd 1 Martinborough |
29 May 2006 - current |
|
Martin, Andrew Charles Individual |
Rd 1 Martinborough |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Andrew Charles Individual |
Rd 1 Martinborough |
29 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sarah Jane Individual |
Rd 1 Martinborough |
29 May 2006 - 21 Sep 2018 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |
|
Firth Farming Limited 110 Dixon Street |
|
Ngahere Agriculture Limited 110 Dixon Street |
|
E Toru Nga Totara Limited 193 Black Rock Road |
|
Beetham Pastural Limited 59 Longridge Road |
|
Ongaha Farms Limited 243 Te Maire Road |
|
Stressage Limited 208 Mcdonald Road |