General information

Coulthart B Limited

Type: NZ Limited Company (Ltd)
9429036526178
New Zealand Business Number
1205312
Company Number
Registered
Company Status

Coulthart B Limited (issued an NZ business identifier of 9429036526178) was registered on 22 Apr 2002. 1 address is currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley had been their registered address, until 11 Feb 2009. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Alistair Coulthart (an individual) located at Alkimoa, Western Australia postcode 6038. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Janet Coulthart (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sarah Coulthart, located at Yowie Bay, Sydney, New South Wales (an individual). Our database was updated on 12 Jan 2022.

Current address Type Used since
87 Weraroa Road, Waverley, 4510 Registered & physical 11 Feb 2009
Directors
Name and Address Role Period
Alistair John Jorrocks Coulthart
Alkimos, Western Australia, 6038
Address used since 12 Apr 2016
Director 26 Feb 2014 - current
Jeffrey Hugh Whitlock
Wanganui, 4500
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
James Ross Coulthart
Randwick, New South Wales, 2031
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Sarah Coulthart
Yowie Bay, Sydney, 2228
Address used since 26 Feb 2014
Director 26 Feb 2014 - 30 Nov 2015
Sandra Coulthart
Waverley, South Taranaki,
Address used since 22 Apr 2002
Director 22 Apr 2002 - 27 Feb 2014
Ian James Coulthart
Waverley, South Taranaki,
Address used since 22 Apr 2002
Director 22 Apr 2002 - 19 Mar 2013
Addresses
Previous address Type Period
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley Registered & physical 21 Feb 2003 - 11 Feb 2009
Gresham Walkinton Ltd, Chartered Accountants, 87 Weraroa Road, Waverley Registered & physical 22 Apr 2002 - 21 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Alistair John Jorrocks Coulthart
Individual
Alkimoa
Western Australia
6038
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Janet Coulthart
Individual
Khandallah
Wellington
6035
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sarah Coulthart
Individual
Yowie Bay
Sydney, New South Wales
2228
15 Mar 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
James Ross Coulthart
Individual
Randwick
New South Wales
2031
15 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Ngaire O.
Individual
15 Mar 2016 - 01 Apr 2016
Ian James Coulthart
Individual
Waverley
South Taranaki
22 Apr 2002 - 04 Apr 2013
Estate Sandra Coulthart
Individual
Waverley
4510
26 Feb 2014 - 15 Mar 2016
Sandra Coulthart
Individual
Waverley
South Taranaki
22 Apr 2002 - 26 Feb 2014
Location
Companies nearby