Cariad Investments Limited, a registered company, was launched on 15 Feb 2006. 9429034303627 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Matthew Doyle - an active director whose contract began on 15 Feb 2006,
Claire Louise Doyle - an active director whose contract began on 12 Jun 2014.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 32 Taupo Quay, Wanganui (type: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 26 Mar 2013 to 12 Jun 2014 they were named Doyle's Shelf 1 Limited, from 25 Sep 2008 to 26 Mar 2013 they were named Asb Trustee Limited and from 10 Nov 2006 to 25 Sep 2008 they were named D & A Trustees 10 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Doyle, Claire Louise |
Wanganui 4540 New Zealand |
12 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Doyle, Matthew James |
Wanganui 4540 New Zealand |
12 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Simply Red Trust |
Whanganui Whanganui 4500 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
15 Feb 2006 - 12 Jun 2014 | |
| Entity | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Company Number: 1279960 |
15 Feb 2006 - 12 Jun 2014 |
Matthew Doyle - Director
Appointment date: 15 Feb 2006
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 28 Apr 2011
Claire Louise Doyle - Director
Appointment date: 12 Jun 2014
Address: Wanganui, 4540 New Zealand
Address used since 12 Jun 2014