Caroyal Investments Limited was started on 20 Aug 2003 and issued a New Zealand Business Number of 9429035820529. The registered LTD company has been managed by 2 directors: Carol Hanson - an active director whose contract started on 20 Aug 2003,
Roy Taylor-Hayhurst - an active director whose contract started on 20 Aug 2003.
According to the BizDb data (last updated on 11 Mar 2024), this company registered 2 addresses: 137 Hereford Street, Christchurch Central, Christchurch, 8011 (office address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (service address) among others.
Up to 16 Nov 2020, Caroyal Investments Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hanson, Carol (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Taylor-Hayhurst, Roy - located at Rolleston, Rolleston.
Principal place of activity
137 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Feb 2017 to 16 Nov 2020
Address #2: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Aug 2013 to 14 Feb 2017
Address #3: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Jul 2012 to 07 Aug 2013
Address #4: C/-d Fantham, Level 2/137 Hereford Street, Christchurch New Zealand
Physical & registered address used from 06 Nov 2006 to 11 Jul 2012
Address #5: 9a Badger Street, Parklands, Christchurch
Registered & physical address used from 20 Aug 2003 to 06 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanson, Carol |
Rolleston Rolleston 7614 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taylor-hayhurst, Roy |
Rolleston Rolleston 7614 New Zealand |
20 Aug 2003 - |
Carol Hanson - Director
Appointment date: 20 Aug 2003
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 May 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Jul 2013
Roy Taylor-hayhurst - Director
Appointment date: 20 Aug 2003
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 May 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Jul 2013
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