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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Carran, Christopher Individual |
Rd 2 Te Anau 9672 |
05 Aug 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Carran, Helen Myrtle Individual |
Rd 2 Te Anau 9672 |
05 Aug 1970 - current |
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 |
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