General information
Caroline Courts Limited
Type: NZ Limited Company (Ltd)9429031956420
New Zealand Business Number
125957
Company Number
Registered
Company Status
Caroline Courts Limited (NZBN 9429031956420) was started on 28 Oct 1959. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, up to 15 Feb 2019. 36300 shares are allotted to 23 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 2950 shares (8.13% of shares), namely:
Aoraki/Mount Cook Aviation Services Limited (an entity) located at Twizel, Twizel postcode 7901. When considering the second group, a total of 2 shareholders hold 8.37% of all shares (exactly 3040 shares); it includes
Vaughan, Carl Bruce (an individual) - located at Gleniti, Timaru,
Vaughan, Alhena Kate (an individual) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allocation (3070 shares, 8.46%) belongs to 3 entities, namely:
Aoraki Trust Management Limited, located at Waimataitai, Timaru (an entity),
Griffiths, Elizabeth, located at Timaru, Timaru (an individual),
Griffiths, Bevan, located at Timaru, Timaru (an individual). Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 15 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Powell
Rd 7, Waimate, 7977
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Bevan Andrew Griffiths
Gleniti, Timaru, 7910
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Tony Ronald Delaney
Twizel, Twizel, 7901
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Gary Robert Powell
Rd 7, Waimate, 7977
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Ross Walter Carrick
Wanaka, Wanaka, 9305
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Sherie Whelan
Lake Tekapo, 7999
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - 09 Feb 2023 |
|
Elizabeth Rose Oloughlin
Parnell, Auckland, 1052
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - 07 Mar 2022 |
|
Michael Fox
Timaru, 7910
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 13 Dec 2021 |
|
Mary Josephine Langton
Timaru, Timaru, 7910
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 09 Jun 2021 |
|
Meghan Elizabeth Sutton
Rd 1, Kurow, 9498
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 09 Dec 2020 |
|
Sherie Ann Whelan
Lake Tekapo, 7999
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 09 Dec 2020 |
|
Penelope Anne Rayward
Lake Tekapo, 7999
Address used since 05 Jan 2017 |
Director | 30 Oct 2016 - 06 Dec 2019 |
|
Evan Agnew
Rd 25, Temuka, 7985
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 20 Aug 2019 |
|
Fiona Elworthy
Rd 2, Timaru, 7972
Address used since 16 Jul 2014 |
Director | 02 Feb 2010 - 14 Dec 2018 |
|
Michael Bardolph Wilkinson
Timaru, 7910
Address used since 16 Jul 2014 |
Director | 31 May 2006 - 06 Apr 2018 |
|
Andrew James Chirnside
Timaru, Timaru, 7910
Address used since 16 Jul 2014 |
Director | 09 Dec 2010 - 20 Dec 2016 |
|
Adrian Charles Kerr
Rd 2, Timaru, 7972
Address used since 10 Oct 2012 |
Director | 31 May 2006 - 22 Dec 2015 |
|
Margaret Joan Macaulay
Fairview Rd 4, Timaru, 7974
Address used since 23 Jul 2012 |
Director | 09 Dec 2010 - 09 Jul 2015 |
|
Lester Maurice Keenan
Timaru, 7910
Address used since 20 Jun 2006 |
Director | 31 May 2006 - 08 Dec 2011 |
|
Timothy Black
54 Kennels Road, Rd 4, Timaru,
Address used since 08 May 2007 |
Director | 08 May 2007 - 09 Dec 2010 |
|
Una Mary Sandry
Timaru,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 20 Nov 2006 |
|
Janette Marie Reeve
R D 4, Timaru,
Address used since 17 Oct 2004 |
Director | 08 May 2002 - 31 May 2006 |
|
Andrew James Chirnside
Oamaru,
Address used since 30 May 2003 |
Director | 30 May 2003 - 31 May 2006 |
|
Timothy Bryce Black
54 Kennels Road, Rd 4, Timaru,
Address used since 17 Oct 2004 |
Director | 17 Oct 2004 - 31 May 2006 |
|
James Murray Joyce
Timaru,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 12 Sep 2003 |
|
Timothy Francis Sherry
Timaru,
Address used since 03 May 2000 |
Director | 03 May 2000 - 05 Aug 2002 |
|
Olive V Farthing
Timaru,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 03 Dec 2001 |
|
Dorothea Ann White
Timaru,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 03 May 2000 |
|
Lybia Foote
Westland,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 27 Jul 1999 |
|
Herbert Owen Younger
Timaru,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 23 Feb 1998 |
|
William Evander Mackay
Timaru,
Address used since 03 Mar 1989 |
Director | 03 Mar 1989 - 21 Feb 1995 |
|
Leo Vernon Farthing
Timaru,
Address used since 02 Mar 1989 |
Director | 02 Mar 1989 - 22 Dec 1994 |
|
Herbert Owen Younger
Timaru,
Address used since 02 Mar 1989 |
Director | 02 Mar 1989 - 16 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered & physical | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru | Physical | 25 Jun 1997 - 11 Dec 2017 |
| 100-104 Sophia Street, Timaru | Registered | 25 Feb 1993 - 11 Dec 2017 |
| H.o. Younger, Flat 11, 398 Stafford Street, Timaru | Registered | 24 Feb 1993 - 25 Feb 1993 |
Financial Data
Financial info
36300
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki/mount Cook Aviation Services Limited Shareholder NZBN: 9429033700465 Entity (NZ Limited Company) |
Twizel Twizel 7901 |
05 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 3040
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Carl Bruce Individual |
Gleniti Timaru 7910 |
01 Mar 2023 - current |
|
Vaughan, Alhena Kate Individual |
Gleniti Timaru 7910 |
01 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 3070
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoraki Trust Management Limited Shareholder NZBN: 9429033162232 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
23 Jul 2018 - current |
|
Griffiths, Elizabeth Individual |
Timaru Timaru 7910 |
14 Dec 2011 - current |
|
Griffiths, Bevan Individual |
Timaru Timaru 7910 |
14 Dec 2011 - current |
Shares Allocation #4 Number of Shares: 3010
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiddes, Jennifer Ruth Individual |
Timaru Timaru 7910 |
29 Mar 2022 - current |
|
Fiddes, Craig Individual |
Timaru Timaru 7910 |
29 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elsen, Horst Gueuter Individual |
Highfield Timaru 7910 |
24 May 2018 - current |
|
Elsen, Kathryn Ann Individual |
Highfield Timaru 7910 |
24 May 2018 - current |
Shares Allocation #6 Number of Shares: 2980
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christine Individual |
Gleniti Timaru 7910 |
14 Jul 2021 - current |
|
Taylor, Peter Individual |
Gleniti Timaru 7910 |
14 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Heather Lorraine Individual |
Timaru 7910 |
28 Oct 1959 - current |
Shares Allocation #8 Number of Shares: 3070
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland, Carol Individual |
Wanaka Wanaka 9305 |
28 Jan 2022 - current |
|
Carrick, Ross Walter Individual |
Wanaka Wanaka 9305 |
28 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 3040
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Christine Mary Individual |
Timaru 7910 |
20 Aug 2019 - current |
|
Powell, Gary Robert Individual |
Timaru 7910 |
20 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 2980
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Adele Lisa Individual |
Timaru Timaru 7910 |
22 Dec 2020 - current |
|
Delaney, Tony Ronald Individual |
Timaru Timaru 7910 |
22 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Alan David Individual |
Timaru Timaru 7910 |
07 Aug 2019 - current |
|
Whitehead, Heather Joy Individual |
Timaru Timaru 7910 |
07 Aug 2019 - current |
Shares Allocation #12 Number of Shares: 3010
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Meghan Elizabeth Individual |
Timaru Timaru 7910 |
29 Jan 2014 - current |
|
Sutton, Robert William Individual |
Timaru Timaru 7910 |
29 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grave, Kenneth Selwyn Individual |
Timaru Timaru 7910 |
12 Feb 2016 - 24 May 2018 |
|
Fox, Michael John Individual |
Glenwood Timaru 7910 |
17 Apr 2018 - 28 Jan 2022 |
|
Petersen, Dorene Lynette Individual |
Timaru Timaru 7910 |
07 May 2019 - 05 Jul 2023 |
|
Whelan, Sherie Ann Individual |
Fairlie 7949 |
22 Sep 2017 - 01 Mar 2023 |
|
Rayward, Richard Carrell Individual |
Timaru Timaru 7910 |
17 May 2016 - 22 Dec 2020 |
|
Rayward, Penelope Anne Individual |
Timaru Timaru 7910 |
20 May 2016 - 22 Dec 2020 |
|
Rayward, Elizabeth Rosslyn Individual |
Timaru Timaru 7910 |
17 May 2016 - 22 Dec 2020 |
|
Donaldson, Daojai Individual |
Ashburton 7700 |
18 May 2012 - 22 Sep 2017 |
|
Macaulay, Margaret Joan Individual |
Kohika Rd 1 Timaru |
20 Apr 2010 - 29 Jan 2014 |
|
Urquhart, Mark Alexander Individual |
Fairlie 7949 |
22 Sep 2017 - 01 Mar 2023 |
|
Rayward, Timothy James Individual |
Timaru Timaru 7910 |
20 May 2016 - 22 Dec 2020 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
20 May 2016 - 22 Dec 2020 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
17 May 2016 - 22 Dec 2020 |
|
Rayward, Penelope Anne Individual |
Timaru Timaru 7910 |
20 May 2016 - 22 Dec 2020 |
|
Elworthy, Fiona Elisabeth Individual |
Rd 2 Timaru |
08 Jun 2006 - 07 Aug 2019 |
|
Mair, Solome Johanna Individual |
Timaru Timaru 7910 |
12 Feb 2016 - 24 May 2018 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 Jul 2004 - 29 Jan 2014 | |
|
Ryan, Monica Mary Cheyne Individual |
Tai Tapu 7672 |
22 Jul 2005 - 18 May 2012 |
|
Hubbard, Allan John Individual |
Rd 2 Timaru |
08 Jun 2006 - 23 Jul 2008 |
|
Foote, Graham Frederick Individual |
Westland |
28 Oct 1959 - 23 Jul 2004 |
|
Sandry, Una Mary Individual |
Timaru |
28 Oct 1959 - 12 Jul 2007 |
|
Foote, Lybia Individual |
Timaru |
28 Oct 1959 - 12 Jul 2007 |
|
Mackey, William Evander Individual |
Timaru |
28 Oct 1959 - 12 Dec 2008 |
|
Wilkinson, Margaret Christine Individual |
Timaru 7910 |
08 Jun 2006 - 05 Oct 2017 |
|
Rayward, Richard Carrell Individual |
Timaru Timaru 7910 |
17 May 2016 - 22 Dec 2020 |
|
Kerr, Adrian Charles Individual |
Rd 2 Timaru 7972 |
28 Oct 1959 - 12 Feb 2016 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
29 Jan 2014 - 12 Feb 2016 | |
|
Reeve, Janette Marie Individual |
R D 4 Timaru |
28 Oct 1959 - 22 Jul 2005 |
|
Langton, Mary Josephine Individual |
Timaru Timaru 7910 |
06 Mar 2019 - 09 Jun 2021 |
|
Keenan, Julaine Katherine Individual |
Timaru |
22 Jul 2005 - 14 Dec 2011 |
|
Chirnside, Andrew James Individual |
Timaru 7910 |
28 Oct 1959 - 06 Mar 2019 |
|
Macaulay, John James Individual |
Kohika Rd 1 Timaru |
20 Apr 2010 - 29 Jan 2014 |
|
O'loughlin, Elizabeth Rose Individual |
Timaru Timaru 7910 |
15 Nov 2021 - 29 Mar 2022 |
|
Langton, Wade Trevor Individual |
Timaru Timaru 7910 |
06 Mar 2019 - 09 Jun 2021 |
|
Myers, Marie Helen Individual |
Timaru Timaru 7910 |
25 Mar 2021 - 14 Jul 2021 |
|
Elworthy, Fiona Elisabeth Individual |
Rd 2 Timaru |
08 Jun 2006 - 07 Aug 2019 |
|
Joyce, Ngaire Isabel Individual |
Timaru |
28 Oct 1959 - 12 Jul 2007 |
|
Wilkinson, Michael Bardolph Individual |
Timaru 7910 |
08 Jun 2006 - 17 Apr 2018 |
|
Langton, Samuel Allenson Individual |
Timaru 7910 |
12 Jul 2007 - 25 Mar 2021 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 Jul 2004 - 29 Jan 2014 | |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
17 May 2016 - 22 Dec 2020 |
|
Lie-olesen, Laureen Iwabel Individual |
Timaru 7910 |
23 Jul 2008 - 17 May 2016 |
|
Rayward, Timothy James Individual |
Timaru Timaru 7910 |
20 May 2016 - 22 Dec 2020 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
20 May 2016 - 22 Dec 2020 |
|
Rayward, Elizabeth Rosslyn Individual |
Timaru Timaru 7910 |
17 May 2016 - 22 Dec 2020 |
|
Cross, Kathleen Stella Individual |
Timaru |
28 Oct 1959 - 22 Jul 2005 |
|
White, Veronica Anne Individual |
Victoria Australia |
28 Oct 1959 - 23 Jul 2004 |
|
Mair, Michael William Individual |
Timaru Timaru 7910 |
12 Feb 2016 - 24 May 2018 |
|
Wilkinson, Michael Bardolph Individual |
Timaru 7910 |
08 Jun 2006 - 17 Apr 2018 |
|
Donaldson, Ross Henry Individual |
Ashburton 7700 |
18 May 2012 - 22 Sep 2017 |
|
Keenan, Lester Maurice Individual |
Timaru |
22 Jul 2005 - 14 Dec 2011 |
|
Cresswell, Alister Graham Individual |
Timaru |
28 Oct 1959 - 27 Jun 2010 |
|
Mcdonald, Kenneth John Individual |
Rd 2 Timaru |
08 Jun 2006 - 23 Jul 2008 |
|
Lie-olesen, Olaf Individual |
Timaru 7910 |
23 Jul 2008 - 17 May 2016 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
29 Jan 2014 - 12 Feb 2016 | |
|
Hunter, Pamela Irene Individual |
Timaru |
29 Jan 2010 - 29 Jan 2010 |
|
Narbey, Ivy Katherine Individual |
Timaru |
28 Oct 1959 - 08 Feb 2013 |
|
Agnew, Carole Ellen Individual |
Rd 25 Temuka 7985 |
08 Feb 2013 - 20 Aug 2019 |
|
Agnew, Evan Marshall Individual |
Rd 25 Temuka 7985 |
08 Feb 2013 - 20 Aug 2019 |
|
Joyce, James Murray Individual |
Timaru |
28 Oct 1959 - 23 Jul 2004 |
|
White, Johnathan Stanley Individual |
Victoria Australia |
28 Oct 1959 - 23 Jul 2004 |
|
Rebbeck, Peter Individual |
Timaru |
28 Oct 1959 - 22 Jul 2005 |
|
Simpson, Thomas Mcgregor Individual |
Timaru |
22 Jul 2005 - 14 Dec 2011 |
|
Black, Bruce Hamilton Individual |
Tai Tapu 7672 |
28 Oct 1959 - 18 May 2012 |
|
Black, Helen Victoria Individual |
Tai Tapu 7672 |
28 Oct 1959 - 18 May 2012 |
Location
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