Coulthart B Limited was incorporated on 22 Apr 2002 and issued a number of 9429036526178. This registered LTD company has been supervised by 6 directors: Alistair John Jorrocks Coulthart - an active director whose contract began on 26 Feb 2014,
Jeffrey Hugh Whitlock - an active director whose contract began on 27 Nov 2015,
James Ross Coulthart - an active director whose contract began on 30 Nov 2015,
Sarah Coulthart - an inactive director whose contract began on 26 Feb 2014 and was terminated on 30 Nov 2015,
Sandra Coulthart - an inactive director whose contract began on 22 Apr 2002 and was terminated on 27 Feb 2014.
According to our database (updated on 12 Jan 2022), this company filed 1 address: 87 Weraroa Road, Waverley, 4510 (types include: registered, physical).
Up until 11 Feb 2009, Coulthart B Limited had been using Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Alistair Coulthart (an individual) located at Alkimoa, Western Australia postcode 6038.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Janet Coulthart - located at Khandallah, Wellington.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sarah Coulthart, located at Yowie Bay, Sydney, New South Wales (an individual).
Previous addresses
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered & physical address used from 21 Feb 2003 to 11 Feb 2009
Address: Gresham Walkinton Ltd, Chartered Accountants, 87 Weraroa Road, Waverley
Registered & physical address used from 22 Apr 2002 to 21 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Alistair John Jorrocks Coulthart |
Alkimoa Western Australia 6038 Australia |
15 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Janet Coulthart |
Khandallah Wellington 6035 New Zealand |
15 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Sarah Coulthart |
Yowie Bay Sydney, New South Wales 2228 Australia |
15 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | James Ross Coulthart |
Randwick New South Wales 2031 Australia |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngaire O. | 15 Mar 2016 - 01 Apr 2016 | |
| Individual | Ian James Coulthart |
Waverley South Taranaki |
22 Apr 2002 - 04 Apr 2013 |
| Individual | Estate Sandra Coulthart |
Waverley 4510 New Zealand |
26 Feb 2014 - 15 Mar 2016 |
| Individual | Sandra Coulthart |
Waverley South Taranaki |
22 Apr 2002 - 26 Feb 2014 |
Alistair John Jorrocks Coulthart - Director
Appointment date: 26 Feb 2014
Address: Alkimos, Western Australia, 6038 Australia
Address used since 12 Apr 2016
Jeffrey Hugh Whitlock - Director
Appointment date: 27 Nov 2015
Address: Wanganui, 4500 New Zealand
Address used since 27 Nov 2015
James Ross Coulthart - Director
Appointment date: 30 Nov 2015
Address: Randwick, New South Wales, 2031 Australia
Address used since 30 Nov 2015
Sarah Coulthart - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 30 Nov 2015
Address: Yowie Bay, Sydney, 2228 Australia
Address used since 26 Feb 2014
Sandra Coulthart - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 27 Feb 2014
Address: Waverley, South Taranaki,
Address used since 22 Apr 2002
Ian James Coulthart - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 19 Mar 2013
Address: Waverley, South Taranaki,
Address used since 22 Apr 2002
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