General information

Carran Properties Limited

Type: NZ Limited Company (Ltd)
9429040257525
New Zealand Business Number
156820
Company Number
Registered
Company Status

Carran Properties Limited (issued a New Zealand Business Number of 9429040257525) was launched on 05 Aug 1970. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). C/O David Williamson Accounting Services, 44 Lees Street, Invercargill had been their registered address, until 17 Dec 2002. Carran Properties Limited used more aliases, namely: Carran Farms Limited from 21 Oct 1998 to 03 Jun 2005, Carran Contracting Limited (05 Aug 1970 to 21 Oct 1998). 930612 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 307102 shares (33 per cent of shares), namely:
Walsh, Shelley Lee (an individual) located at Rd 2, Te Anau postcode 9672,
Hamilton, William James (an individual) located at Rd 2, Te Anau postcode 9672,
Carran, Christopher (an individual) located at Rd 2, Te Anau postcode 9672. In the second group, a total of 1 shareholder holds 33.61 per cent of all shares (exactly 312760 shares); it includes
Carran, Christopher (an individual) - located at Rd 2, Te Anau. Next there is the next group of shareholders, share allocation (310750 shares, 33.39%) belongs to 1 entity, namely:
Carran, Helen Myrtle, located at Rd 2, Te Anau (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
No 2 Rd, Te Anau Service & physical 09 Oct 2001
101 Don Street, Invercargill, Invercargill, 9810 Registered 01 Jun 2017
Contact info
64 3 2495804
Phone (Phone)
Directors
Name and Address Role Period
Christopher Carran
Rd 2, Te Anau, 9672
Address used since 26 Feb 2019
Te Anau, 9672
Address used since 06 Oct 2015
Director 29 Nov 1985 - current
Ross Andrew Carran
Rd 1, Te Anau, 9679
Address used since 05 Feb 2016
Director 05 Feb 2016 - 31 Jan 2021
Helen Myrtle Carran
Te Anau, 9672
Address used since 06 Oct 2015
Director 29 Nov 1985 - 05 Feb 2016
Addresses
Previous address Type Period
C/o David Williamson Accounting Services, 44 Lees Street, Invercargill Registered 17 Dec 2002 - 17 Dec 2002
44 Lees Street, Invercargill, Invercargill Registered 17 Dec 2002 - 17 Dec 2002
Hillside Road, No 1 R D, Te Anau Physical 09 Oct 2001 - 09 Oct 2001
C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill Physical 20 Oct 1999 - 09 Oct 2001
C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill Registered 04 Jun 1999 - 17 Dec 2002
160 Spey St, Invercargill Registered 30 Oct 1998 - 04 Jun 1999
160 Spey Street, Invercargill Physical 06 Oct 1997 - 20 Oct 1999
Financial Data
Financial info
930612
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 307102
Shareholder Name Address Period
Walsh, Shelley Lee
Individual
Rd 2
Te Anau
9672
11 Aug 2022 - current
Hamilton, William James
Individual
Rd 2
Te Anau
9672
11 Aug 2022 - current
Carran, Christopher
Individual
Rd 2
Te Anau
9672
20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 312760
Shareholder Name Address Period
Carran, Christopher
Individual
Rd 2
Te Anau
9672
05 Aug 1970 - current
Shares Allocation #3 Number of Shares: 310750
Shareholder Name Address Period
Carran, Helen Myrtle
Individual
Rd 2
Te Anau
9672
05 Aug 1970 - current

Historic shareholders

Shareholder Name Address Period
Ridley, Antoinette Diane
Individual
Te Anau
Te Anau
9600
20 Oct 2008 - 11 Aug 2022
Null - Carran Family Trust
Other
05 Aug 1970 - 20 Oct 2008
Carran, Helen Myrtle
Individual
Te Anau
20 Oct 2008 - 17 Oct 2013
Carran Family Trust
Other
05 Aug 1970 - 20 Oct 2008
Location