Caria Investments Limited
Type: NZ Limited Company (Ltd)Caria Investments Limited (NZBN 9429037977566) was started on 17 Oct 1997. 2 addresses are in use by the company: 77 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 36 Kiteroa Terrace, Rothesay Bay, Auckland had been their registered address, until 15 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pyatt, Stephen James (an individual) located at Whangaparaoa, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pyatt, Pamela Anne (an individual) - located at Whangaparaoa, Auckland. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Anne Pyatt
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2021
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2012 |
Director | 22 Dec 1997 - current |
|
Stephen James Pyatt
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2021
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2012 |
Director | 22 Dec 1997 - current |
|
Elizabeth Anne Newton
Tawa, Wellington,
Address used since 17 Oct 1997 |
Director | 17 Oct 1997 - 22 Dec 1997 |
| 36 Kiteroa Terrace , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Registered & physical | 29 Feb 2012 - 15 Feb 2022 |
| 36 Kiteroa Terrace, Rothesay Bay, North Shore City, 0630 | Registered & physical | 19 Jan 2007 - 29 Feb 2012 |
| 36 Kiteroa Terrace, Rothesay Bay, Auckland | Registered & physical | 22 Jan 2003 - 19 Jan 2007 |
| C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington | Registered | 14 Mar 2001 - 22 Jan 2003 |
| At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 14 Mar 2001 |
| C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington | Registered | 02 Mar 1999 - 11 Apr 2000 |
| C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington | Physical | 03 Dec 1998 - 03 Dec 1998 |
| Pearsons, Level 3 35 Victoria Sreet, Wellington | Registered | 03 Dec 1998 - 02 Mar 1999 |
| 38 Exploration Way, Whitby, Wellington | Physical | 03 Dec 1998 - 22 Jan 2003 |
| C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington | Physical | 03 Dec 1998 - 03 Dec 1998 |
| Pearsons, Level 3 35 Victoria Street, Wellington | Physical | 03 Dec 1998 - 03 Dec 1998 |
| At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered & physical | 12 Jan 1998 - 03 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyatt, Stephen James Individual |
Whangaparaoa Auckland 0932 |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyatt, Pamela Anne Individual |
Whangaparaoa Auckland 0932 |
09 Feb 2004 - current |
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