General information
Caroline Sharples Trustees Limited
Type: NZ Limited Company (Ltd)9429034446232
New Zealand Business Number
1724438
Company Number
Registered
Company Status
Caroline Sharples Trustees Limited (issued a business number of 9429034446232) was launched on 17 Nov 2005. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 23 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Egan, Caroline Marie (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2009 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 23 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Marie Egan
Rd 9, Hamilton, 3289
Address used since 12 Nov 2023
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 17 Nov 2005 - current |
|
Caroline Marie Bell
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 17 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 15 Nov 2016 - 23 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2009 - 15 Nov 2016 |
| Deloitte, 80 London Street, Hamilton | Physical & registered | 17 Nov 2005 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Caroline Marie Individual |
Remuera Auckland 1050 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Caroline Marie Director |
Remuera Auckland 1050 |
16 Nov 2016 - 27 Nov 2020 |
|
Egan, Caroline Marie Individual |
Remuera Auckland 1050 |
17 Nov 2005 - 16 Nov 2016 |
Location
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