Cole James Investments Limited was incorporated on 18 Aug 2006 and issued a business number of 9429033926926. The registered LTD company has been run by 1 director, named Stephen Lawrence Brownlie - an active director whose contract began on 18 Aug 2006.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 407 Williams Street, Mahora, Hastings, 4120 (category: registered, physical).
Up to 12 Dec 2018, Cole James Investments Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Brownlie, Stephen Lawrence (an individual) located at Westshore, Napier postcode 4110,
Brownlie, Christopher (an individual) located at Bay View, Napier postcode 4104.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 10 May 2018 to 12 Dec 2018
Address #2: 407 Williams Street, Mahora, Hastings, 4120 New Zealand
Registered address used from 02 May 2018 to 10 May 2018
Address #3: 205 Hastings Street South, Hastings, 4156 New Zealand
Registered & physical address used from 01 May 2018 to 02 May 2018
Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 May 2018
Address #5: 205 Hastings Street South, Hastings, 4156 New Zealand
Registered & physical address used from 29 Apr 2014 to 20 Apr 2018
Address #6: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Physical & registered address used from 09 Nov 2009 to 29 Apr 2014
Address #7: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 07 May 2007 to 09 Nov 2009
Address #8: The Offices Of Pricewaterhouse Coopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Registered & physical address used from 18 Aug 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brownlie, Stephen Lawrence |
Westshore Napier 4110 New Zealand |
18 Aug 2006 - |
| Individual | Brownlie, Christopher |
Bay View Napier 4104 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Robert |
Papamoa Tauranga 3118 New Zealand |
18 Aug 2006 - 13 Nov 2013 |
Stephen Lawrence Brownlie - Director
Appointment date: 18 Aug 2006
Address: Westshore, Napier, 4110 New Zealand
Address used since 14 May 2014
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South