Colchester Capital Limited was launched on 04 Jun 2013 and issued an NZBN of 9429030195752. This registered LTD company has been managed by 2 directors: Hugh Owen Cooney - an active director whose contract began on 04 Jun 2013,
Peter Desmond Cooney - an active director whose contract began on 02 Aug 2022.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Watkins Property Developments Limited - located at Matamata.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rtb Investments Limited, located at Tauranga (an entity).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Watkins Property Developments Limited Shareholder NZBN: 9429047628236 |
Matamata 3400 New Zealand |
06 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Rtb Investments Limited Shareholder NZBN: 9429036138241 |
Tauranga 3110 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
04 Jun 2013 - 06 Dec 2022 |
Ultimate Holding Company
Hugh Owen Cooney - Director
Appointment date: 04 Jun 2013
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
Peter Desmond Cooney - Director
Appointment date: 02 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2022
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