General information

Caroua Downs Limited

Type: NZ Limited Company (Ltd)
9429040833583
New Zealand Business Number
31515
Company Number
Registered
Company Status
028229291
GST Number

Caroua Downs Limited (issued a business number of 9429040833583) was incorporated on 30 Sep 1975. 4 addresses are in use by the company: 91 Milner Road, Rd 11, Glen Oroua, 4891 (type: office, delivery). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 24 Jun 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 669 shares (66.9% of shares), namely:
Pearson, Neville Lloyd (an individual) located at Rd 11, Foxton postcode 4891. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pearson, Sandra Maree (an individual) - located at Rd 11, Foxton. Moving on to the 3rd group of shareholders, share allocation (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). The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 24 Jun 2014
91 Milner Road, Rd 11, Glen Oroua, 4891 Office & delivery 31 May 2019
Contact info
64 27 4433958
Phone (Phone)
sandiandneville@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Neville Lloyd Pearson
Rd 11, Foxton, 4891
Address used since 11 May 2010
Director 13 May 1985 - current
Sandra Maree Pearson
Rd 11, Foxton, 4891
Address used since 11 May 2010
Director 15 May 1996 - current
Addresses
Principal place of activity
91 Milner Road , Rd 11 , Glen Oroua , 4891
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 05 Jun 2013 - 24 Jun 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmers North, 4410 Registered & physical 07 Oct 2010 - 05 Jun 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 04 Jun 2008 - 07 Oct 2010
Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North Physical 19 Jul 2001 - 04 Jun 2008
Naylor Lawrence & Assoc. Ltd, 4th Floor, Nzi House, Cnr Sq & Main Str, Palmerston North Registered 19 Jul 2001 - 04 Jun 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Registered 01 Jul 2001 - 19 Jul 2001
Pricewaterhousecoopers, 4th Fl, Civic Centre, The Square, Palmerston North Physical 01 Jul 2001 - 19 Jul 2001
Coopers & Lybrand, 4th Floor, Civic Centre, The Sq, Palmerston North Registered 21 Jun 1999 - 01 Jul 2001
4th Floor, Civic Centre, The Square, Palmerston North Physical 20 May 1998 - 01 Jul 2001
Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North Registered 21 Jun 1994 - 21 Jun 1999
C/o Lindsay Cox & Co, Chartered, Accountants, 12 Victoria Ave Box 412, Palmerston North Registered 19 May 1994 - 21 Jun 1994
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 669
Shareholder Name Address Period
Pearson, Neville Lloyd
Individual
Rd 11
Foxton
4891
27 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Sandra Maree
Individual
Rd 11
Foxton
4891
30 Sep 1975 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Pearson, Neville Lloyd
Individual
Rd 11
Foxton
4891
30 Sep 1975 - current
Lawrence, Michael Gordon
Individual
Rd 5
Palmerston North
4475
27 May 2008 - current
Location
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