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Caroyal Investments Limited

Type: NZ Limited Company (Ltd)
9429035820529
NZBN
1376427
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hanson, Carol Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor-hayhurst, Roy Rolleston
Rolleston
7614
New Zealand
Directors

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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