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Caroua Downs Limited

Type: NZ Limited Company (Ltd)
9429040833583
NZBN
31515
Company Number
Registered
Company Status
028229291
GST Number
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 24 Jun 2014
91 Milner Road
Rd 11
Glen Oroua 4891
New Zealand
Office & delivery address used since 31 May 2019

Caroua Downs Limited was started on 30 Sep 1975 and issued an NZBN of 9429040833583. The registered LTD company has been managed by 2 directors: Neville Lloyd Pearson - an active director whose contract began on 13 May 1985,
Sandra Maree Pearson - an active director whose contract began on 15 May 1996.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: 91 Milner Road, Rd 11, Glen Oroua, 4891 (category: office, delivery).
Up to 24 Jun 2014, Caroua Downs Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 669 shares are held by 1 entity, namely:
Pearson, Neville Lloyd (an individual) located at Rd 11, Foxton postcode 4891.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pearson, Sandra Maree - located at Rd 11, Foxton.
The next share allotment (330 shares, 33%) belongs to 2 entities, namely:
Pearson, Neville Lloyd, located at Rd 11, Foxton (an individual),
Lawrence, Michael Gordon, located at Rd 5, Palmerston North (an individual).

Addresses

Principal place of activity

91 Milner Road, Rd 11, Glen Oroua, 4891 New Zealand


Previous addresses

Address #1: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Jun 2013 to 24 Jun 2014

Address #2: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmers North, 4410 New Zealand

Registered & physical address used from 07 Oct 2010 to 05 Jun 2013

Address #3: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 04 Jun 2008 to 07 Oct 2010

Address #4: Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #5: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North

Physical address used from 19 Jul 2001 to 04 Jun 2008

Address #6: Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North

Registered address used from 19 Jul 2001 to 04 Jun 2008

Address #7: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 01 Jul 2001 to 19 Jul 2001

Address #8: Pricewaterhousecoopers, 4th Fl, Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 2001 to 19 Jul 2001

Address #9: Coopers & Lybrand, 4th Floor, Civic Centre, The Sq, Palmerston North

Registered address used from 21 Jun 1999 to 01 Jul 2001

Address #10: 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 20 May 1998 to 01 Jul 2001

Address #11: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 21 Jun 1994 to 21 Jun 1999

Address #12: C/o Lindsay Cox & Co, Chartered, Accountants, 12 Victoria Ave Box 412, Palmerston North

Registered address used from 19 May 1994 to 21 Jun 1994

Contact info
64 27 4433958
31 May 2019 Phone
sandiandneville@yahoo.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 669
Individual Pearson, Neville Lloyd Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Sandra Maree Rd 11
Foxton
4891
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Pearson, Neville Lloyd Rd 11
Foxton
4891
New Zealand
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Directors

Neville Lloyd Pearson - Director

Appointment date: 13 May 1985

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 11 May 2010


Sandra Maree Pearson - Director

Appointment date: 15 May 1996

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 11 May 2010

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