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COLONEL PROPERTIES LIMITED

Struck Off
NZBN 9429038833298 · NZ Company No. 592655 · NZ Limited Company · Incorporated 24 Aug 1993

Colonel Properties Limited was incorporated on 24 August 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038833298
Company Number
592655
Company Name
COLONEL PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 21 September 2009 (Monday)
In Liquidation as of 15 December 2008 (Monday)
Registered as of 24 August 1993 (Tuesday)
Date of Re-registration
25 September 1995 (Monday)
Registered Office
C/o: Corporate Finance Limited
Level 15, Amp Centre
29 Customs Street West, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/o: Corporate Finance Limited
Level 15, Amp Centre
29 Customs Street West, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 25 September 1995 to 2 April 2002
    4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  2. From 25 September 1995 to 25 September 1995
    1st Floor, Gibson Sheat Centre, Lower Hutt
  3. From 2 April 2002 to 21 May 2003
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  4. From 21 May 2003 to 2 September 2003
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  5. From 2 September 2003 to 28 May 2007
    Level 10, 175 Queen Street, Auckland, New Zealand
  6. From 28 May 2007 to 6 January 2009
    Level Five, 7-9 Fanshawe Street, Auckland

Principal Place of Business

  1. From 9 May 1997 to 21 May 2003
    Sherwin Chan & Walshe, Autopoint House, 20 Daly Street, Lower Hutt
  2. From 21 May 2003 to 9 June 2003
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
  3. From 9 June 2003 to 2 September 2003
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington
  4. From 2 September 2003 to 28 May 2007
    Level 10, 175 Queen Street, Auckland, New Zealand
  5. From 28 May 2007 to 6 January 2009
    Level Five, 7-9 Fanshawe Street, Auckland

Company Directors

3 listed
GH
Grant Malcolm HERBERT
Appointed 26 Sep 2003 · 9 Inchinnam Road, Flat Bush, Auckland, NZ, 2016
DL
Darryl Roger LUNDY
Appointed 8 Feb 2004 · 128 Heke Street, Wellington, NZ, 6035
CW
Craig Robert WHITE
Appointed 14 Dec 2005 · 40 Arnsdell Street, Mount Gravatt Qld, Australia

Company Shareholders

30 share parcels · 217 shares total

Share allocation 1
26 shares (11.98%)
Company No.: 977908
NZBN: 9429037489571
OPI PACIFIC FINANCE LIMITED (IN REC)
Level 8, 120 Albert Street, Auckland
Share allocation 2
32 shares (14.75%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 3
20 shares (9.22%)
ESTATE OF THE LATE CYRIL GARNER
C/-public Trust, Level 3, 205 Great South Road, Greenlane 1005
Share allocation 4
7 shares (3.23%)
Wendy Diana Aylmer BATCHELOR
Brinkburn, 114 Wratts Road, Rapaura Rd 3, Blenheim 7321
Share allocation 5
7 shares (3.23%)
Dorne COLVIN
28 Third Street, Masterton 5901
Share allocation 6
6 shares (2.76%)
Peter Drysdale BRIAN
Bideford Road, Rd 11, Masterton 5921
Share allocation 7
5 shares (2.30%)
Patricia Mae WESTGATE
C/-peter Smith Financial Services, Bond Place, Dunedin 9001
Share allocation 8
4 shares (1.84%)
Company No.: 185723
NZBN: 9429040125169
BAY ELECTRIC-REFRIGERATION AND TRADING COMPANY LIMITED
64 Massey Street, Kawerau
Share allocation 9
4 shares (1.84%)
Ngaire Josephine BULLOCK
21 Beufort Mews, Taradale, Napier 4001
Share allocation 10
4 shares (1.84%)
Company No.: 847011
NZBN: 9429038137884
MASTERPORTFOLIO NOMINEES LIMITED
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington
Share allocation 11
8 shares (3.69%)
Gordon James MORRIS
50 Findlater Street, Matamata 2271
Zelma Gay MORRIS
50 Findlater Street, Matamata 2271
Share allocation 12
5 shares (2.30%)
Beulah MCCUNN
35c Irvine Street, Mosgiel, Dunedin 9007
Share allocation 13
4 shares (1.84%)
William Lewis CLINTON-BAKER
56 Essex Street, Masterton 5921
Michael CLINTON-BAKER
56 Essex Street, Masterton 5921
Share allocation 14
18 shares (8.29%)
Company No.: 1088460
NZBN: 9429037109042
BOSTON REAL ESTATE LIMITED
128 Heke Street, Wellington
Share allocation 15
4 shares (1.84%)
Derek Knowles BAMBORD
2 Strathaven Place, Dodson Valley, Nelson 7001
Company No.: 922803
NZBN: 9429037773564
HERITAGE TRUSTEE COMPANY LIMITED
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland
Share allocation 16
4 shares (1.84%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 17
4 shares (1.84%)
Lloyd Henry DICKENS
55 Titoki Street, Masterton 5901
Share allocation 18
4 shares (1.84%)
Brian MOYLE
Re Ah Elworthy Family Trust, 905 Oropi Road Rd3, Tauranga 3021
Caroline ELWORTHY
Re Ah Elworthy Family Trust, 905 Oropi Road Rd3, Tauranga 3021
Share allocation 19
4 shares (1.84%)
Frederick Anthony GIRVAN
Est L C D Fountaine, Box 1145, Napier 4015
Martin Roger DOOLE
Est L C D Fountaine, Box 1145, Napier 4015
Share allocation 20
4 shares (1.84%)
Mary Dewinton HARLOW
120 Poraiti Road, Rd 2, Napier 4021
Share allocation 21
4 shares (1.84%)
Alton Charles HARRIS
817 Maitland Crescent, Hastings 4201
Share allocation 22
4 shares (1.84%)
Robin Dawn HEWETT
A/c M B D Hewett, 211 Pine Valley Road, Rd2 Silverdale, North Shore 1462
Company No.: 922803
NZBN: 9429037773564
HERITAGE TRUSTEE COMPANY LIMITED
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland
Share allocation 23
4 shares (1.84%)
Alison Christina HODSON
3 Livingston Place, Blenheim 7321
Share allocation 24
4 shares (1.84%)
William Harry HORNER
Horner Family A/c Partnership, Box 402, 7th Avenue, Tauranga 3030
Heather Dawn HORNER
Horner Family A/c Partnership, Box 402, 7th Avenue, Tauranga 3030
Share allocation 25
4 shares (1.84%)
Esme Florence JAMES
93-60 Maranui Street, Mt Maunganui 3020
Share allocation 26
4 shares (1.84%)
Ronald Murdoch MCLEAY
2 Pullford Place, Christchurch 8004
Share allocation 27
4 shares (1.84%)
Reynold Francis NORONHA
22 Burwood Avenue, Maori Hill, Dunedin 9001
Yvonne Catherine NORONHA
22 Burwood Avenue, Maori Hill, Dunedin 9001
Paul Leslie TURNBULL
22 Burwood Avenue, Maori Hill, Dunedin 9001
Barry Roger CLARKE
22 Burwood Avenue, Maori Hill, Dunedin 9001
Share allocation 28
4 shares (1.84%)
Murray Thomas PURVIS
9c Marchwiel Street, Timaru 8601
Judith Carolyn PURVIS
9c Marchwiel Street, Timaru 8601
Share allocation 29
4 shares (1.84%)
Steven Nichols ROWE
Waihau Bay Holiday Park, Sh 35 Rd3, Opotiki 3092
Share allocation 30
7 shares (3.23%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga