Carisbrook Limited
Type: NZ Limited Company (Ltd)Carisbrook Limited (New Zealand Business Number 9429041062845) was incorporated on 21 Jan 2014. 2 addresses are in use by the company: 58 Cove Road, Waipu, Waipu, 0510 (type: physical, registered). 48 Cove Road, Waipu, Waipu had been their physical address, up until 09 May 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Sandford, Ralph Charles (an individual) located at Waipu, Waipu postcode 0510,
Ralph Sandford (a director) located at Waipu, Waipu postcode 0510. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Carisbrook Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Cove Road, Waipu, Waipu, 0510 | Physical & registered & service | 09 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Carisbrooke Sandford
Mairangi Bay, Auckland, 0630
Address used since 17 May 2021 |
Director | 14 May 2021 - current |
|
Matthew Jordan Sandford
Hillcrest, Auckland, 0627
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Ralph Charles Sandford
Waipu, Waipu, 0510
Address used since 01 May 2018
Waipu, Waipu, 0510
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - 14 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 48 Cove Road, Waipu, Waipu, 0510 | Physical & registered | 21 Jan 2014 - 09 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Ralph Charles Individual |
Waipu Waipu 0510 |
21 Jan 2014 - current |
|
Ralph Charles Sandford Director |
Waipu Waipu 0510 |
21 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
See, Nyek Chiang Individual |
Waipu Waipu 0510 |
21 Jan 2014 - 18 Dec 2018 |
 |
Northland Steel Products Limited 60-62 Cove Road |
|
Barefoot Holdings Limited 40 Cove Road |
|
Northpine Limited 34 Cove Road |
|
Radwinter Farms Limited 91 Cove Road |
|
Black Stag Franchisor Limited 1024 Cove Road |
|
Mckinnel Piping Trust 14 Cove Road |
|
Camanayte Developments Limited 126 Mangawhai Heads Road |
|
Kensington Heights Limited 2290 Whangarei Heads Road |
|
Midget Developments Limited 15 Dolly Lane |
|
Home Concepts Limited 56 Ryan Road |
|
Adddventure Investing Limited 103 Austin Road |
|
Windcrest Limited 58 Otaika Road |