General information
Caroline Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030495166
New Zealand Business Number
4037960
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Caroline Trustee Services Limited (New Zealand Business Number 9429030495166) was registered on 01 Oct 2012. 5 addresess are currently in use by the company: Po Box 1202, Christchurch, 8140 (type: postal, office). 518 Colombo Street, Christchurch Central, Christchurch had been their registered address, up until 13 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
M & C Shareholders Limited (an entity) located at Christchurch postcode 8011. "Trustee service" (business classification K641965) is the classification the ABS issued to Caroline Trustee Services Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8022 | Physical & registered & service | 13 Nov 2014 |
| Po Box 1202, Christchurch, 8140 | Postal | 12 Oct 2021 |
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8022 | Office & delivery | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chantal Morkel
Redcliffs, Christchurch, 8081
Address used since 04 Apr 2023
Hillmorton, Christchurch, 8024
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Patrick Gregory Costelloe
Riccarton, Christchurch, 8011
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Dominic Inglis William Fitchett
Halswell, Christchurch, 8025
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Simon Leonard Price
Redcliffs, Christchurch, 8081
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Philippa Reeves Allan
St Albans, Christchurch, 8052
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Ernest John Tait
Huntsbury, Christchurch, 8022
Address used since 05 Nov 2014 |
Director | 01 Oct 2012 - 26 Mar 2021 |
|
Dominic Peter Dravitzki
Westmorland, Christchurch, 8025
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 18 Sep 2018 |
|
Dominic Peter Dravitzki
Cashmere, Christchurch, 8022
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 12 Nov 2014 |
Addresses
Principal place of activity
| Level 2, 14 Dundas Street , Christchurch Central , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 01 Oct 2012 - 13 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M & C Shareholders Limited Shareholder NZBN: 9429049805277 Entity (NZ Limited Company) |
Christchurch 8011 |
19 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costelloe, Patrick Gregory Individual |
Riccarton Christchurch 8011 |
02 Dec 2020 - 19 Jul 2022 |
|
Morkel, Chantal Director |
Hillmorton Christchurch 8024 |
31 Mar 2021 - 19 Jul 2022 |
|
Costelloe, Patrick Gregory Individual |
Riccarton Christchurch 8011 |
02 Dec 2020 - 19 Jul 2022 |
|
Tait, Ernest John Individual |
Huntsbury Christchurch 8022 |
01 Oct 2012 - 26 Mar 2021 |
|
Dravitzki, Dominic Peter Individual |
Westmorland Christchurch 8025 |
01 Oct 2012 - 02 Dec 2020 |
Location
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