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Caroline Courts Limited

Type: NZ Limited Company (Ltd)
9429031956420
NZBN
125957
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Caroline Courts Limited, a registered company, was incorporated on 28 Oct 1959. 9429031956420 is the New Zealand Business Number it was issued. This company has been run by 33 directors: Christine Mary Powell - an active director whose contract began on 09 Dec 2020,
Bevan Andrew Griffiths - an active director whose contract began on 09 Dec 2020,
Tony Ronald Delaney - an active director whose contract began on 13 Dec 2021,
Gary Robert Powell - an active director whose contract began on 09 Feb 2023,
Ross Walter Carrick - an active director whose contract began on 09 Feb 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: registered, physical).
Caroline Courts Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 15 Feb 2019.
A total of 36300 shares are allocated to 23 shareholders (12 groups). The first group is comprised of 2950 shares (8.13 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3040 shares (8.37 per cent). Finally the next share allocation (3070 shares 8.46 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 25 Jun 1997 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru New Zealand

Registered address used from 25 Feb 1993 to 11 Dec 2017

Address: H.o. Younger, Flat 11, 398 Stafford Street, Timaru

Registered address used from 24 Feb 1993 to 25 Feb 1993

Financial Data

Basic Financial info

Total number of Shares: 36300

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2950
Entity (NZ Limited Company) Aoraki/mount Cook Aviation Services Limited
Shareholder NZBN: 9429033700465
Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 3040
Individual Vaughan, Carl Bruce Gleniti
Timaru
7910
New Zealand
Individual Vaughan, Alhena Kate Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 3070
Entity (NZ Limited Company) Aoraki Trust Management Limited
Shareholder NZBN: 9429033162232
Waimataitai
Timaru
7910
New Zealand
Individual Griffiths, Elizabeth Timaru
Timaru
7910
New Zealand
Individual Griffiths, Bevan Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 3010
Individual Fiddes, Jennifer Ruth Timaru
Timaru
7910
New Zealand
Individual Fiddes, Craig Timaru
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 3100
Individual Elsen, Horst Gueuter Highfield
Timaru
7910
New Zealand
Individual Elsen, Kathryn Ann Highfield
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 2980
Individual Taylor, Christine Gleniti
Timaru
7910
New Zealand
Individual Taylor, Peter Gleniti
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 3100
Individual Chirnside, Heather Lorraine Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 3070
Individual Angland, Carol Wanaka
Wanaka
9305
New Zealand
Individual Carrick, Ross Walter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #9 Number of Shares: 3040
Individual Powell, Christine Mary Timaru
7910
New Zealand
Individual Powell, Gary Robert Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 2980
Individual Delaney, Adele Lisa Timaru
Timaru
7910
New Zealand
Individual Delaney, Tony Ronald Timaru
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 2950
Individual Whitehead, Alan David Timaru
Timaru
7910
New Zealand
Individual Whitehead, Heather Joy Timaru
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 3010
Individual Sutton, Meghan Elizabeth Timaru
Timaru
7910
New Zealand
Individual Sutton, Robert William Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grave, Kenneth Selwyn Timaru
Timaru
7910
New Zealand
Individual Fox, Michael John Glenwood
Timaru
7910
New Zealand
Individual Petersen, Dorene Lynette Timaru
Timaru
7910
New Zealand
Individual Whelan, Sherie Ann Fairlie
7949
New Zealand
Individual Rayward, Richard Carrell Timaru
Timaru
7910
New Zealand
Individual Rayward, Penelope Anne Timaru
Timaru
7910
New Zealand
Individual Rayward, Elizabeth Rosslyn Timaru
Timaru
7910
New Zealand
Individual Donaldson, Daojai Ashburton
7700
New Zealand
Individual Macaulay, Margaret Joan Kohika Rd 1
Timaru

New Zealand
Individual Urquhart, Mark Alexander Fairlie
7949
New Zealand
Individual Rayward, Timothy James Timaru
Timaru
7910
New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Rayward, Penelope Anne Timaru
Timaru
7910
New Zealand
Individual Elworthy, Fiona Elisabeth Rd 2
Timaru

New Zealand
Individual Mair, Solome Johanna Timaru
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Ryan, Monica Mary Cheyne Tai Tapu
7672
New Zealand
Individual Hubbard, Allan John Rd 2
Timaru
Individual Foote, Graham Frederick Westland
Individual Sandry, Una Mary Timaru
Individual Foote, Lybia Timaru
Individual Mackey, William Evander Timaru
Individual Wilkinson, Margaret Christine Timaru
7910
New Zealand
Individual Rayward, Richard Carrell Timaru
Timaru
7910
New Zealand
Individual Kerr, Adrian Charles Rd 2
Timaru
7972
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Reeve, Janette Marie R D 4
Timaru
Individual Langton, Mary Josephine Timaru
Timaru
7910
New Zealand
Individual Keenan, Julaine Katherine Timaru

New Zealand
Individual Chirnside, Andrew James Timaru
7910
New Zealand
Individual Macaulay, John James Kohika Rd 1
Timaru

New Zealand
Individual O'loughlin, Elizabeth Rose Timaru
Timaru
7910
New Zealand
Individual Langton, Wade Trevor Timaru
Timaru
7910
New Zealand
Individual Myers, Marie Helen Timaru
Timaru
7910
New Zealand
Individual Elworthy, Fiona Elisabeth Rd 2
Timaru

New Zealand
Individual Joyce, Ngaire Isabel Timaru
Individual Wilkinson, Michael Bardolph Timaru
7910
New Zealand
Individual Langton, Samuel Allenson Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Lie-olesen, Laureen Iwabel Timaru
7910
New Zealand
Individual Rayward, Timothy James Timaru
Timaru
7910
New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Rayward, Elizabeth Rosslyn Timaru
Timaru
7910
New Zealand
Individual Cross, Kathleen Stella Timaru
Individual White, Veronica Anne Victoria
Australia
Individual Mair, Michael William Timaru
Timaru
7910
New Zealand
Individual Wilkinson, Michael Bardolph Timaru
7910
New Zealand
Individual Donaldson, Ross Henry Ashburton
7700
New Zealand
Individual Keenan, Lester Maurice Timaru

New Zealand
Individual Cresswell, Alister Graham Timaru
Individual Mcdonald, Kenneth John Rd 2
Timaru
Individual Lie-olesen, Olaf Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Hunter, Pamela Irene Timaru
Individual Narbey, Ivy Katherine Timaru
Individual Agnew, Carole Ellen Rd 25
Temuka
7985
New Zealand
Individual Agnew, Evan Marshall Rd 25
Temuka
7985
New Zealand
Individual Joyce, James Murray Timaru
Individual White, Johnathan Stanley Victoria
Australia
Individual Rebbeck, Peter Timaru
Individual Simpson, Thomas Mcgregor Timaru

New Zealand
Individual Black, Bruce Hamilton Tai Tapu
7672
New Zealand
Individual Black, Helen Victoria Tai Tapu
7672
New Zealand
Directors

Christine Mary Powell - Director

Appointment date: 09 Dec 2020

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 09 Dec 2020


Bevan Andrew Griffiths - Director

Appointment date: 09 Dec 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Dec 2020


Tony Ronald Delaney - Director

Appointment date: 13 Dec 2021

Address: Twizel, Twizel, 7901 New Zealand

Address used since 13 Dec 2021


Gary Robert Powell - Director

Appointment date: 09 Feb 2023

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 09 Feb 2023


Ross Walter Carrick - Director

Appointment date: 09 Feb 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Feb 2023


Sherie Whelan - Director (Inactive)

Appointment date: 08 Jul 2021

Termination date: 09 Feb 2023

Address: Lake Tekapo, 7999 New Zealand

Address used since 08 Jul 2021


Elizabeth Rose Oloughlin - Director (Inactive)

Appointment date: 16 Dec 2021

Termination date: 07 Mar 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Dec 2021


Michael Fox - Director (Inactive)

Appointment date: 20 Aug 2019

Termination date: 13 Dec 2021

Address: Timaru, 7910 New Zealand

Address used since 20 Aug 2019


Mary Josephine Langton - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 09 Jun 2021

Address: Timaru, Timaru, 7910 New Zealand

Address used since 14 Dec 2018


Meghan Elizabeth Sutton - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 09 Dec 2020

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 15 Dec 2016


Sherie Ann Whelan - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 09 Dec 2020

Address: Lake Tekapo, 7999 New Zealand

Address used since 14 Dec 2018


Penelope Anne Rayward - Director (Inactive)

Appointment date: 30 Oct 2016

Termination date: 06 Dec 2019

Address: Lake Tekapo, 7999 New Zealand

Address used since 05 Jan 2017


Evan Agnew - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 20 Aug 2019

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 09 Jul 2015


Fiona Elworthy - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 14 Dec 2018

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 16 Jul 2014


Michael Bardolph Wilkinson - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 06 Apr 2018

Address: Timaru, 7910 New Zealand

Address used since 16 Jul 2014


Andrew James Chirnside - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 20 Dec 2016

Address: Timaru, Timaru, 7910 New Zealand

Address used since 16 Jul 2014


Adrian Charles Kerr - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 22 Dec 2015

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 10 Oct 2012


Margaret Joan Macaulay - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 09 Jul 2015

Address: Fairview Rd 4, Timaru, 7974 New Zealand

Address used since 23 Jul 2012


Lester Maurice Keenan - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 08 Dec 2011

Address: Timaru, 7910 New Zealand

Address used since 20 Jun 2006


Timothy Black - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 09 Dec 2010

Address: 54 Kennels Road, Rd 4, Timaru,

Address used since 08 May 2007


Una Mary Sandry - Director (Inactive)

Appointment date: 03 Mar 1989

Termination date: 20 Nov 2006

Address: Timaru,

Address used since 03 Mar 1989


Janette Marie Reeve - Director (Inactive)

Appointment date: 08 May 2002

Termination date: 31 May 2006

Address: R D 4, Timaru,

Address used since 17 Oct 2004


Andrew James Chirnside - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 31 May 2006

Address: Oamaru,

Address used since 30 May 2003


Timothy Bryce Black - Director (Inactive)

Appointment date: 17 Oct 2004

Termination date: 31 May 2006

Address: 54 Kennels Road, Rd 4, Timaru,

Address used since 17 Oct 2004


James Murray Joyce - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 12 Sep 2003

Address: Timaru,

Address used since 22 Feb 1993


Timothy Francis Sherry - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 05 Aug 2002

Address: Timaru,

Address used since 03 May 2000


Olive V Farthing - Director (Inactive)

Appointment date: 27 Jul 1999

Termination date: 03 Dec 2001

Address: Timaru,

Address used since 27 Jul 1999


Dorothea Ann White - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 03 May 2000

Address: Timaru,

Address used since 17 Mar 1998


Lybia Foote - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 27 Jul 1999

Address: Westland,

Address used since 21 Feb 1995


Herbert Owen Younger - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 23 Feb 1998

Address: Timaru,

Address used since 21 Feb 1995


William Evander Mackay - Director (Inactive)

Appointment date: 03 Mar 1989

Termination date: 21 Feb 1995

Address: Timaru,

Address used since 03 Mar 1989


Leo Vernon Farthing - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 22 Dec 1994

Address: Timaru,

Address used since 02 Mar 1989


Herbert Owen Younger - Director (Inactive)

Appointment date: 02 Mar 1989

Termination date: 16 Feb 1993

Address: Timaru,

Address used since 02 Mar 1989

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