General information
Coachline Properties Limited
Type: NZ Limited Company (Ltd)9429034618837
New Zealand Business Number
1673765
Company Number
Registered
Company Status
Coachline Properties Limited (NZBN 9429034618837) was incorporated on 01 Aug 2005. 2 addresses are in use by the company: 572 Swanson Road, Ranui, Auckland, 0612 (type: registered, service). 53-55 Sophia Street, Timaru had been their registered address, up until 06 Jan 2023. 16333000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16333000 shares (100% of shares), namely:
Rome Nz Propco Limited (an entity) located at Ranui, Auckland postcode 0612. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Physical | 27 Oct 2017 |
| 572 Swanson Road, Ranui, Auckland, 0612 | Registered & service | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Jennings
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Michele Margaret Kernahan
Westmere, Auckland, 1022
Address used since 18 Jan 2024
Orewa, Orewa, 0931
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Elizabeth Ward
Coogee, Sydney Nsw, 2034
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
John Williamson
Rd 4, Dairy Flat, 0794
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Kenneth Michael Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 29 Feb 2024 |
|
Michael William Robson
Edgecliffe, Nsw, 2027
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 29 Feb 2024 |
|
Andrew John Ritchie
Swanson, Auckland, 0614
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 01 Mar 2022 |
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 10 Mar 2010 |
Director | 01 Aug 2005 - 01 Mar 2022 |
|
John Maurice Cameron Ritchie
Rd 2, Henderson, 0782
Address used since 10 Mar 2010 |
Director | 30 Jan 2007 - 14 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Registered & service | 27 Oct 2017 - 06 Jan 2023 |
| 30 Church Street, Timaru | Physical & registered | 01 Aug 2005 - 27 Oct 2017 |
Financial Data
Financial info
16333000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16333000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rome NZ Propco Limited Shareholder NZBN: 9429049542042 Entity (NZ Limited Company) |
Ranui Auckland 0612 |
01 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Eoin Glenn Cameron Individual |
Mt Pleasant Christchurch |
10 Mar 2008 - 23 Mar 2012 |
|
Carmine, Vincent John Individual |
Taupaki Rd 2, Auckland |
10 Mar 2008 - 20 Jan 2011 |
|
Ritchie, Rachel Anne Individual |
Taupaki Rd 2, Auckland |
10 Mar 2008 - 23 Mar 2012 |
|
Ritchie, Andrew John Individual |
Swanson Auckland |
10 Mar 2008 - 23 Mar 2012 |
|
Butterfield, Joseph Gordon Individual |
Timaru |
10 Mar 2008 - 23 Mar 2012 |
|
Ritchie, Ellen Lynne Individual |
Mt Pleasant Christchurch |
10 Mar 2008 - 23 Mar 2012 |
|
Purdie, Warwick Kent Individual |
Taupaki Rd 2, Auckland |
10 Mar 2008 - 23 Mar 2012 |
|
Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 Entity |
Timaru Timaru Null 7910 |
23 Mar 2012 - 01 Mar 2022 |
|
Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 Entity |
30 Church Street Timaru Null 7910 |
23 Mar 2012 - 01 Mar 2022 |
|
Beverley Hill Investments Limited Shareholder NZBN: 9429030986718 Company Number: 3511022 Entity |
Timaru Timaru 7910 |
23 Mar 2012 - 01 Mar 2022 |
|
Ajr Investments Limited Shareholder NZBN: 9429030979499 Company Number: 3517152 Entity |
Timaru 7910 |
23 Mar 2012 - 01 Mar 2022 |
|
Ritchie, John Maurice Cameron Individual |
Taupaki Auckland |
10 Mar 2008 - 20 Jan 2011 |
|
Footes Nominees Limited Shareholder NZBN: 9429039888525 Company Number: 259405 Entity |
01 Aug 2005 - 27 Jun 2010 | |
|
Footes Nominees Limited Shareholder NZBN: 9429039888525 Company Number: 259405 Entity |
01 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Kkr Group Partnership L.p. |
| Type | Lp |
| Country of origin | KY |
| Address |
Ugland House Grand Cayman Ky1-1104 |
Location
Companies nearby
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Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |