Colony Wholesalers Limited

Colony Wholesalers Limited was incorporated on 20 Aug 1997 and issued a New Zealand Business Number of 9429000018531. The registered LTD company has been run by 5 directors: Kris Deborah Jansen - an active director whose contract started on 20 Aug 1997,
Michael Allan Jansen - an inactive director whose contract started on 04 Jan 2015 and was terminated on 08 Jul 2016,
Michael Allan Jansen - an inactive director whose contract started on 20 Aug 1997 and was terminated on 15 Nov 2004,
Blair Douglas Mathieson - an inactive director whose contract started on 20 Aug 1997 and was terminated on 01 Nov 2003,
Andrew Robin Jansen - an inactive director whose contract started on 20 Aug 1997 and was terminated on 20 Dec 2002.
As stated in our data (last updated on 19 Feb 2024), the company filed 1 address: 31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Up until 23 Feb 2022, Colony Wholesalers Limited had been using Unit 2, 4 Ashley Place, Papamoa Beach, Papamoa as their physical address.
BizDb found former names used by the company: from 18 Jan 2021 to 05 Apr 2022 they were called Colony Kitchen Limited, from 10 Oct 2005 to 18 Jan 2021 they were called Honeyco Limited and from 20 Aug 1997 to 10 Oct 2005 they were called Honey Hive Productions Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Jansen, Kris Deborah (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 10000 shares) and includes
Jansen, Michael Allan - located at Matua, Tauranga. Colony Wholesalers Limited was categorised as "Honey mfg - blended" (business classification C119935).

Principal place of activity

10a Maleme Street, Greerton, Tauranga, 3112 New Zealand

Previous addresses

Address: Unit 2, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 11 Feb 2020 to 23 Feb 2022

Address: 31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 31 Mar 2015 to 11 Feb 2020

Address: 31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 02 Mar 2015 to 11 Feb 2020

Address: 278 Boundary Road, Fernside, North Canterbury New Zealand

Physical address used from 22 Jan 2009 to 02 Mar 2015

Address: 278 Boundary Road, Fernside, North Canterbury New Zealand

Registered address used from 22 Jan 2009 to 31 Mar 2015

Address: Karetoto Road, Wairakei Park, Taupo

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address: 25 Matai Road, Raumati South

Physical address used from 03 Jan 2001 to 22 Jan 2009

Address: Karetoto Road, Wairakei Park, Taupo

Registered address used from 03 Jan 2001 to 22 Jan 2009

Address: Karetoto Road, Wairakei Park, Taupo

Registered address used from 11 Apr 2000 to 03 Jan 2001

Previous Shareholders

Kris Deborah Jansen - Director

Appointment date: 20 Aug 1997

Michael Allan Jansen - Director (Inactive)

Appointment date: 04 Jan 2015

Termination date: 08 Jul 2016

Michael Allan Jansen - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 15 Nov 2004

Blair Douglas Mathieson - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 01 Nov 2003

Andrew Robin Jansen - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 20 Dec 2002