Colchester Capital Limited was launched on 04 Jun 2013 and issued an NZBN of 9429030195752. This registered LTD company has been managed by 3 directors: Peter Desmond Cooney - an active director whose contract began on 02 Aug 2022,
Matthew James Lagerberg - an active director whose contract began on 27 Aug 2024,
Hugh Owen Cooney - an inactive director whose contract began on 04 Jun 2013 and was terminated on 30 Apr 2024.
As stated in BizDb's information (updated on 03 May 2025), the company uses 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 670 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 33% shares (exactly 330 shares) and includes
Watkins Property Developments Limited - located at Matamata.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 670 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Entity (NZ Limited Company) | Watkins Property Developments Limited Shareholder NZBN: 9429047628236 |
Matamata 3400 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rtb Investments Limited Shareholder NZBN: 9429036138241 Company Number: 1274448 |
Tauranga 3110 New Zealand |
06 Dec 2022 - 14 May 2024 |
| 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
Peter Desmond Cooney - Director
Appointment date: 02 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2022
Matthew James Lagerberg - Director
Appointment date: 27 Aug 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2024
Hugh Owen Cooney - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 30 Apr 2024
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Address used since 14 Sep 2015
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