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Colgan Dairy Limited

Type: NZ Limited Company (Ltd)
9429031189453
NZBN
3306789
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Sep 2018

Colgan Dairy Limited was registered on 05 May 2011 and issued an NZ business identifier of 9429031189453. The registered LTD company has been managed by 4 directors: Paul Borrie Colgan - an active director whose contract started on 05 May 2011,
Laura Jane Colgan - an active director whose contract started on 05 May 2011,
Daniel Michael Colgan - an inactive director whose contract started on 05 May 2011 and was terminated on 19 Oct 2022,
Jennifer Anne Colgan - an inactive director whose contract started on 05 May 2011 and was terminated on 19 Oct 2022.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered).
Up until 17 Sep 2018, Colgan Dairy Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 200000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 199998 shares are held by 2 entities, namely:
Colgan, Paul Borrie (an individual) located at Rd 2, Gore postcode 9772,
Colgan, Laura Jane (a director) located at Rd 2, Gore postcode 9772.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Colgan, Laura Jane - located at Rd 2, Gore.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Colgan, Paul Borrie, located at Rd 2, Gore (an individual). Colgan Dairy Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Sep 2017 to 17 Sep 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Registered & physical address used from 10 Feb 2014 to 14 Sep 2017

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Oct 2013 to 10 Feb 2014

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Nov 2012 to 08 Oct 2013

Address: Suite 1, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 05 May 2011 to 19 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199998
Individual Colgan, Paul Borrie Rd 2
Gore
9772
New Zealand
Director Colgan, Laura Jane Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Colgan, Laura Jane Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Colgan, Paul Borrie Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colgan, Jennifer Anne Rd3
Pukekohe
2678
New Zealand
Individual Colgan, Daniel Michael Rd3
Pukekohe
2678
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Mcveigh, Cherryl Rd 3
Pukekohe
2678
New Zealand
Directors

Paul Borrie Colgan - Director

Appointment date: 05 May 2011

Address: Rd 2, Gore, 9772 New Zealand

Address used since 16 Jan 2013


Laura Jane Colgan - Director

Appointment date: 05 May 2011

Address: Rd 2, Gore, 9772 New Zealand

Address used since 16 Jan 2013


Daniel Michael Colgan - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 19 Oct 2022

Address: Rd3, Pukekohe, 2678 New Zealand

Address used since 05 May 2011


Jennifer Anne Colgan - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 19 Oct 2022

Address: Rd3, Pukekohe, 2678 New Zealand

Address used since 05 May 2011

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