Caroline Trustee Services Limited was registered on 01 Oct 2012 and issued a business number of 9429030495166. This registered LTD company has been managed by 8 directors: Chantal Morkel - an active director whose contract started on 26 Mar 2021,
Patrick Gregory Costelloe - an active director whose contract started on 26 Mar 2021,
Dominic Inglis William Fitchett - an active director whose contract started on 16 Mar 2023,
Simon Leonard Price - an active director whose contract started on 16 Mar 2023,
Philippa Reeves Allan - an active director whose contract started on 01 Feb 2024.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Po Box 1202, Christchurch, 8140 (type: postal, office).
Up until 13 Nov 2014, Caroline Trustee Services Limited had been using 518 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
M & C Shareholders Limited (an entity) located at Christchurch postcode 8011. Caroline Trustee Services Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8022 New Zealand
Previous address
Address #1: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Oct 2012 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M & C Shareholders Limited Shareholder NZBN: 9429049805277 |
Christchurch 8011 New Zealand |
19 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
02 Dec 2020 - 19 Jul 2022 |
| Director | Morkel, Chantal |
Hillmorton Christchurch 8024 New Zealand |
31 Mar 2021 - 19 Jul 2022 |
| Individual | Costelloe, Patrick Gregory |
Riccarton Christchurch 8011 New Zealand |
02 Dec 2020 - 19 Jul 2022 |
| Individual | Tait, Ernest John |
Huntsbury Christchurch 8022 New Zealand |
01 Oct 2012 - 26 Mar 2021 |
| Individual | Dravitzki, Dominic Peter |
Westmorland Christchurch 8025 New Zealand |
01 Oct 2012 - 02 Dec 2020 |
Chantal Morkel - Director
Appointment date: 26 Mar 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Apr 2023
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 26 Mar 2021
Patrick Gregory Costelloe - Director
Appointment date: 26 Mar 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 26 Mar 2021
Dominic Inglis William Fitchett - Director
Appointment date: 16 Mar 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Mar 2023
Simon Leonard Price - Director
Appointment date: 16 Mar 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 16 Mar 2023
Philippa Reeves Allan - Director
Appointment date: 01 Feb 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Feb 2024
Ernest John Tait - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 26 Mar 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 05 Nov 2014
Dominic Peter Dravitzki - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 18 Sep 2018
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 29 Aug 2018
Dominic Peter Dravitzki - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 12 Nov 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2012
Cedrus Limited
Level 4, 123 Victoria Street
Carmen Sylver Limited
Level 1, 69 St Asaph Street
Canterbury Regional Business Partners Limited
Bnz Centre, Level 3
The Silk Road Food Post Company Limited
C/-339 Stanmore Road
Bosco (2010) Limited
Level 2 130 Kilmore Street
Holly Holdings 2004 Limited
Level 1, 149 Victoria Street
Bronwyn Manning Trustee Services Limited
Level 1 322 Riccarton Road
Chester Madras Trustees Limited
Level 2, 134 Victoria Street
Hagley Trustees No 8 Limited
Level 1, 394 Riccarton Road
Maling Trustee Services Limited
Level 2 130 Kilmore Street
Neumann Trustee Services Limited
Level 1 322 Riccarton Road
Rhodes & Co Trustee 2016 Limited
Level 2, 76 Victoria Street