Caroua Downs Limited was started on 30 Sep 1975 and issued an NZBN of 9429040833583. The registered LTD company has been managed by 2 directors: Neville Lloyd Pearson - an active director whose contract began on 13 May 1985,
Sandra Maree Pearson - an active director whose contract began on 15 May 1996.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: 91 Milner Road, Rd 11, Glen Oroua, 4891 (category: office, delivery).
Up to 24 Jun 2014, Caroua Downs Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 669 shares are held by 1 entity, namely:
Pearson, Neville Lloyd (an individual) located at Rd 11, Foxton postcode 4891.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pearson, Sandra Maree - located at Rd 11, Foxton.
The next share allotment (330 shares, 33%) belongs to 2 entities, namely:
Pearson, Neville Lloyd, located at Rd 11, Foxton (an individual),
Lawrence, Michael Gordon, located at Rd 5, Palmerston North (an individual).
Principal place of activity
91 Milner Road, Rd 11, Glen Oroua, 4891 New Zealand
Previous addresses
Address #1: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Jun 2013 to 24 Jun 2014
Address #2: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmers North, 4410 New Zealand
Registered & physical address used from 07 Oct 2010 to 05 Jun 2013
Address #3: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 04 Jun 2008 to 07 Oct 2010
Address #4: Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address #5: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North
Physical address used from 19 Jul 2001 to 04 Jun 2008
Address #6: Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North
Registered address used from 19 Jul 2001 to 04 Jun 2008
Address #7: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North
Registered address used from 01 Jul 2001 to 19 Jul 2001
Address #8: Pricewaterhousecoopers, 4th Fl, Civic Centre, The Square, Palmerston North
Physical address used from 01 Jul 2001 to 19 Jul 2001
Address #9: Coopers & Lybrand, 4th Floor, Civic Centre, The Sq, Palmerston North
Registered address used from 21 Jun 1999 to 01 Jul 2001
Address #10: 4th Floor, Civic Centre, The Square, Palmerston North
Physical address used from 20 May 1998 to 01 Jul 2001
Address #11: Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North
Registered address used from 21 Jun 1994 to 21 Jun 1999
Address #12: C/o Lindsay Cox & Co, Chartered, Accountants, 12 Victoria Ave Box 412, Palmerston North
Registered address used from 19 May 1994 to 21 Jun 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 669 | |||
Individual | Pearson, Neville Lloyd |
Rd 11 Foxton 4891 New Zealand |
27 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Sandra Maree |
Rd 11 Foxton 4891 New Zealand |
30 Sep 1975 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Pearson, Neville Lloyd |
Rd 11 Foxton 4891 New Zealand |
30 Sep 1975 - |
Individual | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
27 May 2008 - |
Neville Lloyd Pearson - Director
Appointment date: 13 May 1985
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 11 May 2010
Sandra Maree Pearson - Director
Appointment date: 15 May 1996
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 11 May 2010
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