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Coachline Properties Limited

Type: NZ Limited Company (Ltd)
9429034618837
NZBN
1673765
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical address used since 27 Oct 2017
572 Swanson Road
Ranui
Auckland 0612
New Zealand
Registered & service address used since 06 Jan 2023

Coachline Properties Limited, a registered company, was registered on 01 Aug 2005. 9429034618837 is the NZ business number it was issued. This company has been managed by 9 directors: Andrew Richard Jennings - an active director whose contract began on 01 Mar 2022,
Michele Margaret Kernahan - an active director whose contract began on 30 Jun 2022,
John Williamson - an active director whose contract began on 05 Sep 2022,
Elizabeth Ward - an active director whose contract began on 05 Sep 2022,
Michael William Robson - an inactive director whose contract began on 01 Mar 2022 and was terminated on 29 Feb 2024.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 572 Swanson Road, Ranui, Auckland, 0612 (registered address),
572 Swanson Road, Ranui, Auckland, 0612 (service address),
53-55 Sophia Street, Timaru, 7910 (physical address).
Coachline Properties Limited had been using 53-55 Sophia Street, Timaru as their registered address up to 06 Jan 2023.
One entity owns all company shares (exactly 14903000 shares) - Rome Nz Propco Limited - located at 0612, Ranui, Auckland.

Addresses

Previous addresses

Address #1: 53-55 Sophia Street, Timaru, 7910 New Zealand

Registered & service address used from 27 Oct 2017 to 06 Jan 2023

Address #2: 30 Church Street, Timaru New Zealand

Physical & registered address used from 01 Aug 2005 to 27 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 14903000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14903000
Entity (NZ Limited Company) Rome Nz Propco Limited
Shareholder NZBN: 9429049542042
Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Eoin Glenn Cameron Mt Pleasant
Christchurch
Individual Purdie, Warwick Kent Taupaki
Rd 2, Auckland

New Zealand
Entity Beverley Hill Investments Limited
Shareholder NZBN: 9429030986718
Company Number: 3511022
Timaru
Timaru
Null 7910
New Zealand
Individual Ritchie, Andrew John Swanson
Auckland
Entity Ajr Investments Limited
Shareholder NZBN: 9429030979499
Company Number: 3517152
30 Church Street
Timaru
Null 7910
New Zealand
Entity Beverley Hill Investments Limited
Shareholder NZBN: 9429030986718
Company Number: 3511022
Timaru
Timaru
7910
New Zealand
Entity Ajr Investments Limited
Shareholder NZBN: 9429030979499
Company Number: 3517152
Timaru
7910
New Zealand
Individual Butterfield, Joseph Gordon Timaru

New Zealand
Individual Ritchie, John Maurice Cameron Taupaki
Auckland

New Zealand
Individual Carmine, Vincent John Taupaki
Rd 2, Auckland

New Zealand
Individual Ritchie, Rachel Anne Taupaki
Rd 2, Auckland

New Zealand
Individual Ritchie, Ellen Lynne Mt Pleasant
Christchurch

New Zealand
Entity Footes Nominees Limited
Shareholder NZBN: 9429039888525
Company Number: 259405
Entity Footes Nominees Limited
Shareholder NZBN: 9429039888525
Company Number: 259405

Ultimate Holding Company

28 Feb 2022
Effective Date
Kkr Group Partnership L.p.
Name
Lp
Type
KY
Country of origin
Ugland House
Grand Cayman Ky1-1104
Cayman Islands
Address
Directors

Andrew Richard Jennings - Director

Appointment date: 01 Mar 2022

ASIC Name: The Yoga Impact Charity Ltd

Address: Mosman, Nsw, 2088 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 01 Mar 2022


Michele Margaret Kernahan - Director

Appointment date: 30 Jun 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Jan 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Jun 2022


John Williamson - Director

Appointment date: 05 Sep 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 05 Sep 2022


Elizabeth Ward - Director

Appointment date: 05 Sep 2022

Address: Coogee, Sydney Nsw, 2034 Australia

Address used since 05 Sep 2022


Michael William Robson - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 29 Feb 2024

Address: Edgecliffe, Nsw, 2027 Australia

Address used since 01 Mar 2022


Kenneth Michael Williams - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 29 Feb 2024

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Mar 2022


Andrew John Ritchie - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Mar 2022

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Aug 2005


Eoin Glenn Cameron Ritchie - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Mar 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Mar 2010


John Maurice Cameron Ritchie - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 14 Jul 2010

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 10 Mar 2010

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