COLONEL PROPERTIES LIMITED

NZBN: 9429038833298
Colonel Properties Limited was incorporated on 24 August 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Principal Place of Business

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

Company Directors

Appointed on 26 September 2003
Grant Malcolm HERBERT
9 Inchinnam Road, Flat Bush, Auckland, NZ, 2016
Appointed on 8 February 2004
Darryl Roger LUNDY
128 Heke Street, Wellington, NZ, 6035
Appointed on 14 December 2005
Craig Robert WHITE
40 Arnsdell Street, Mount Gravatt Qld, Australia

Company Shareholders 30 share parcels

Shares Allocation 1
26 shares (11.98%)

Company No.: 977908
NZBN: 9429037489571
OPI PACIFIC FINANCE LIMITED (IN REC)
Level 8, 120 Albert Street, Auckland
Shares Allocation 2
32 shares (14.75%)

Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Shares Allocation 3
20 shares (9.22%)

ESTATE OF THE LATE CYRIL GARNER
C/-public Trust, Level 3, 205 Great South Road, Greenlane 1005
Shares Allocation 4
7 shares (3.23%)

Wendy Diana Aylmer BATCHELOR
Brinkburn, 114 Wratts Road, Rapaura Rd 3, Blenheim 7321
Shares Allocation 5
7 shares (3.23%)

Dorne COLVIN
28 Third Street, Masterton 5901
Shares Allocation 6
6 shares (2.76%)

Peter Drysdale BRIAN
Bideford Road, Rd 11, Masterton 5921
Shares Allocation 7
5 shares (2.30%)

Patricia Mae WESTGATE
C/-peter Smith Financial Services, Bond Place, Dunedin 9001
Shares Allocation 8
4 shares (1.84%)

Company No.: 185723
NZBN: 9429040125169
BAY ELECTRIC-REFRIGERATION AND TRADING COMPANY LIMITED
64 Massey Street, Kawerau
Shares Allocation 9
4 shares (1.84%)

Ngaire Josephine BULLOCK
21 Beufort Mews, Taradale, Napier 4001
Shares Allocation 10
4 shares (1.84%)

Company No.: 847011
NZBN: 9429038137884
MASTERPORTFOLIO NOMINEES LIMITED
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington
Shares Allocation 11
8 shares (3.69%)

Gordon James MORRIS
50 Findlater Street, Matamata 2271

Zelma Gay MORRIS
50 Findlater Street, Matamata 2271
Shares Allocation 12
5 shares (2.30%)

Beulah MCCUNN
35c Irvine Street, Mosgiel, Dunedin 9007
Shares Allocation 13
4 shares (1.84%)

William Lewis CLINTON-BAKER
56 Essex Street, Masterton 5921

Michael CLINTON-BAKER
56 Essex Street, Masterton 5921
Shares Allocation 14
18 shares (8.29%)

Company No.: 1088460
NZBN: 9429037109042
BOSTON REAL ESTATE LIMITED
128 Heke Street, Wellington
Shares 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
Shares Allocation 16
4 shares (1.84%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 17
4 shares (1.84%)

Lloyd Henry DICKENS
55 Titoki Street, Masterton 5901
Shares 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
Shares 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
Shares Allocation 20
4 shares (1.84%)

Mary Dewinton HARLOW
120 Poraiti Road, Rd 2, Napier 4021
Shares Allocation 21
4 shares (1.84%)

Alton Charles HARRIS
817 Maitland Crescent, Hastings 4201
Shares 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
Shares Allocation 23
4 shares (1.84%)

Alison Christina HODSON
3 Livingston Place, Blenheim 7321
Shares 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
Shares Allocation 25
4 shares (1.84%)

Esme Florence JAMES
93-60 Maranui Street, Mt Maunganui 3020
Shares Allocation 26
4 shares (1.84%)

Ronald Murdoch MCLEAY
2 Pullford Place, Christchurch 8004
Shares 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
Shares Allocation 28
4 shares (1.84%)

Murray Thomas PURVIS
9c Marchwiel Street, Timaru 8601

Judith Carolyn PURVIS
9c Marchwiel Street, Timaru 8601
Shares Allocation 29
4 shares (1.84%)

Steven Nichols ROWE
Waihau Bay Holiday Park, Sh 35 Rd3, Opotiki 3092
Shares Allocation 30
7 shares (3.23%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
 
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