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COLLARD BROTHERS LIMITED

Removed
NZBN 9429040659947 · NZ Company No. 67128 · NZ Limited Company · Incorporated 2 Sep 1964

Collard Brothers Limited was incorporated on 2 September 1964 (Wednesday) and as of 26 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040659947
Company Number
67128
Company Name
COLLARD BROTHERS LIMITED
Previously Known As
COLLARD BROS. LIMITED
before 5 August 1980, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 September 1964 (Wednesday)
Status
Removed
Status History
Removed as of 27 February 2010 (Saturday)
In Liquidation as of 12 May 2009 (Tuesday)
Registered as of 2 September 1964 (Wednesday)
Date of Re-registration
10 April 1997 (Thursday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 1997 to 4 May 2004
    C/- I.r. Souster, 1st Floor, 77 St George St, Papatoetoe, Auckland
  2. From 4 May 2004 to 22 May 2009
    C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Address for Service

  1. From 10 April 1997 to 4 May 2004
    C/- I R Souster, 1st Floor, 77 St George Street, Papatoetoe, Auckland
  2. From 4 May 2004 to 22 May 2009
    C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Company Directors

3 listed
GC
Geoffrey Trevor COLLARD
Appointed 24 Jul 1990 · 2/37 Sonia Avenue, Remuera, Auckland
BC
Bruce Newman COLLARD
Appointed 24 Jul 1990 · 11b Glenbrook Street, Remuera, Auckland, NZ, 1050
DC
Desma COLLARD
Appointed 27 May 1996 · 307 Lincoln Road, Henderson, NZ, 3620

Company Shareholders

3 share parcels · 300,000 shares total

Share allocation 1
60,000 shares (20%)
Geoffrey Trevor COLLARD
2/37 Sonia Ave, Remuera
Rowan Stanley KINGSTONE
C/-2/37 Sonia Avenue, Remuera, Auckland
Share allocation 2
60,000 shares (20%)
Ford Scott ROBERTSON
C/-11b Glenbrook Street, Remuera, Auckland
Bruce Newman COLLARD
11b Glenbrook Street, Remuera, Auckland
Share allocation 3
180,000 shares (60%)
Geoffrey Trevor COLLARD
2/37 Sonia Avenue, Remuera, Auckland
Bruce Newman COLLARD
11b Glenbrook Street, Remuera, Auckland