COLONIAL COMMODITIES LIMITED

NZBN: 9429034095256
Colonial Commodities Limited was incorporated on 14 June 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7300 days.
 
 
NZ Business Number
9429034095256
Company Number
1821286
Company Name
COLONIAL COMMODITIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 June 2006 (Wednesday)
Status
Registered
Status History
Registered as of 14 June 2006 (Wednesday)
Registered Office
Level 2
40 Triton Drive
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Level 2
40 Triton Drive
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 14 June 2006 (Wednesday) to 7 August 2007 (Tuesday)
Level 4, 3-13 Shortland Street, Auckland
From 7 August 2007 (Tuesday) to 15 March 2011 (Tuesday)
Level 8, 44 Anzac Avenue, Auckland, NZ
From 15 March 2011 (Tuesday) to 16 March 2011 (Wednesday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632

Address for Service

From 14 June 2006 (Wednesday) to 7 August 2007 (Tuesday)
Level 4, 3-13 Shortland Street, Auckland
From 7 August 2007 (Tuesday) to 15 March 2011 (Tuesday)
Level 8, 44 Anzac Avenue, Auckland, NZ
From 15 March 2011 (Tuesday) to 16 March 2011 (Wednesday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632

Address for Share Register

From 14 June 2006 (Wednesday) to 31 July 2007 (Tuesday)
Level 4, 3-13 Shortland Street, Auckland
From 31 July 2007 (Tuesday) to 7 March 2011 (Monday)
Level 8, 44 Anzac Avenue, Auckland
From 7 March 2011 (Monday) to 8 March 2011 (Tuesday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632

Address for Records

From 14 June 2006 (Wednesday) to 26 June 2008 (Thursday)
Level 4, 3-13 Shortland Street, Auckland
From 31 July 2007 (Tuesday) to 7 March 2011 (Monday)
Level 8, 44 Anzac Avenue, Auckland
From 26 June 2008 (Thursday) to 7 March 2011 (Monday)
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland
From 7 March 2011 (Monday) to 7 March 2011 (Monday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632
From 7 March 2011 (Monday) to 7 March 2011 (Monday)
Level 20, 40 Triton Plaza, Auckland, NZ 0632
From 7 March 2011 (Monday) to 8 March 2011 (Tuesday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632.
From 7 March 2011 (Monday) to 8 March 2011 (Tuesday)
Level 2, 40 Triton Plaza, Auckland, NZ 0632

Company Directors

Appointed on 28 August 2014
Anthony John SEXTON
20a Price Crescent, Mount Wellington, Auckland, NZ, 1060
Appointed on 14 June 2006
Judith Patricia SEXTON
41 Ferndale Road, Mount Wellington, Auckland, NZ, 1060
Appointed on 28 August 2014
Mark RICHARDSON
7 Bank Street, Hillcrest, Auckland, NZ, 0627
Appointed on 28 August 2014
Lawrence Henry BARKER
10 Middleton Road, Remuera, Auckland, NZ, 1050

Company Shareholders 5 share parcels

Shares Allocation 1
18000 shares (2%)

Mark RICHARDSON
7 Bank Street, Hillcrest, Auckland
Shares Allocation 2
45000 shares (5%)

Lawrence Henry BARKER
10 Middleton Road, Remuera, Auckland
Shares Allocation 3
83700 shares (9.30%)

Christopher James SEXTON
41 Ferndale Road, Mount Wellington, Auckland
Shares Allocation 4
83700 shares (9.30%)

Anthony John SEXTON
41 Ferndale Road, Mt Wellington, Auckland
Shares Allocation 5
669600 shares (74.40%)

Judith Patricia SEXTON
41 Ferndale Road, Mount Wellington, Auckland
 
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