Colonial Towing Company Limited was launched on 23 Feb 2011 and issued an NZ business identifier of 9429031211239. This registered LTD company has been managed by 5 directors: Kahu Terauaroha Beckham - an active director whose contract started on 27 Mar 2015,
Vernon Haratua Hapeta - an active director whose contract started on 27 Mar 2015,
Matekino Pokaihau Hapeta - an inactive director whose contract started on 29 May 2012 and was terminated on 01 May 2015,
Murray Frederick Harding - an inactive director whose contract started on 23 Feb 2011 and was terminated on 29 May 2012,
Janet Ann Harding - an inactive director whose contract started on 23 Feb 2011 and was terminated on 29 May 2012.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: Po Box 76197, Manukau City, Auckland, 2241 (types include: postal, office).
Up until 16 Sep 2015, Colonial Towing Company Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
BizDb identified past names used by the company: from 18 Feb 2011 to 29 May 2012 they were named Pro View Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 298 shares are held by 1 entity, namely:
Colonial Towing 2016 Limited (an entity) located at Takanini, Takanini postcode 2112.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Hapeta, Vernon Haratua - located at Conifer Grove, Takanini.
The 3rd share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Beckham, Kahu Terauaroha, located at Conifer Grove, Takanini (a director). Colonial Towing Company Limited has been classified as "Towing service - motor vehicle" (ANZSIC I461060).
Principal place of activity
35 Tironui Road, Takanini, Takanini, 2112 New Zealand
Previous address
Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Feb 2011 to 16 Sep 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 07 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Colonial Towing 2016 Limited Shareholder NZBN: 9429042225300 |
Takanini Takanini 2112 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hapeta, Vernon Haratua |
Conifer Grove Takanini 2112 New Zealand |
13 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beckham, Kahu Terauaroha |
Conifer Grove Takanini 2112 New Zealand |
13 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Murray Frederick |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2011 - 29 May 2012 |
Individual | Hapeta, Matekino Pokaihau |
Weymouth Auckland 2103 New Zealand |
29 May 2012 - 13 Apr 2015 |
Individual | Harding, Janet Ann |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2011 - 29 May 2012 |
Director | Janet Ann Harding |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2011 - 29 May 2012 |
Director | Murray Frederick Harding |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2011 - 29 May 2012 |
Kahu Terauaroha Beckham - Director
Appointment date: 27 Mar 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 27 Mar 2015
Vernon Haratua Hapeta - Director
Appointment date: 27 Mar 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 27 Mar 2015
Matekino Pokaihau Hapeta - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 01 May 2015
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 29 May 2012
Murray Frederick Harding - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 29 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Feb 2011
Janet Ann Harding - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 29 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Feb 2011
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