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Caroline Nicholson Limited

Type: NZ Limited Company (Ltd)
9429039870766
NZBN
264982
Company Number
Registered
Company Status
Current address
123 Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 27 Feb 2019
Suite 4, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2022
Suite 4, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 07 Mar 2022

Caroline Nicholson Limited, a registered company, was started on 19 Feb 1985. 9429039870766 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Caroline Mary Thorburn - an active director whose contract started on 23 Feb 1987.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (registered address),
Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (physical address),
Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (service address),
Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (other address) among others.
Caroline Nicholson Limited had been using Office E2, 123 Ormiston Road, Botany Junction, Auckland as their registered address until 07 Mar 2022.
One entity controls all company shares (exactly 500 shares) - Thorburn, Caroline Mary - located at 2110, Remuera, Auckland 5.

Addresses

Previous addresses

Address #1: Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand

Registered & physical address used from 01 Mar 2021 to 07 Mar 2022

Address #2: Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand

Physical & registered address used from 07 Mar 2019 to 01 Mar 2021

Address #3: Level 5, 110 Symonds Street, Auckland, 1140 New Zealand

Physical & registered address used from 02 Apr 2014 to 07 Mar 2019

Address #4: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 11 Oct 2010 to 02 Apr 2014

Address #5: Level 2, 90 Symonds Street, Auckland 1 New Zealand

Registered address used from 01 Jul 1997 to 11 Oct 2010

Address #6: Level 2, 90 Symonds Street, Auckland 1 New Zealand

Physical address used from 01 Jul 1997 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Thorburn, Caroline Mary Remuera
Auckland 5

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Mary Sophia Pauline Auckland 5
Directors

Caroline Mary Thorburn - Director

Appointment date: 23 Feb 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2010

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