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Collett Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429032003932
NZBN
119861
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 03 Jul 2017

Collett Commercial Holdings Limited was incorporated on 26 Nov 1976 and issued a business number of 9429032003932. This registered LTD company has been supervised by 3 directors: John Dennis Collett - an active director whose contract started on 21 Sep 1990,
Margaret Anne Collett - an active director whose contract started on 01 Oct 1995,
Vernon James Anderson - an inactive director whose contract started on 21 Sep 1990 and was terminated on 01 Oct 1995.
According to our information (updated on 01 Jun 2025), this company registered 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered).
Until 03 Jul 2017, Collett Commercial Holdings Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address.
A total of 80000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30000 shares are held by 1 entity, namely:
Collett, Margaret Anne (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 62.5% shares (exactly 50000 shares) and includes
Collett, John Dennis - located at Springlands, Blenheim.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Dec 2015 to 03 Jul 2017

Address #2: 52 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Nov 2012 to 01 Dec 2015

Address #3: 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 23 Mar 2004 to 09 Nov 2012

Address #4: 65 Seymour Street Blenheim

Physical address used from 29 Oct 1999 to 23 Mar 2004

Address #5: 19 Henry Street, Blenheim

Registered address used from 29 Oct 1999 to 23 Mar 2004

Address #6: 19 Henry Street, Blenheim

Physical address used from 29 Oct 1999 to 29 Oct 1999

Address #7: 15 Redwood Street, Blenheim

Registered & physical address used from 10 Dec 1998 to 29 Oct 1999

Address #8: 37 Kinross Street, Blenheimj

Registered address used from 27 Jun 1997 to 10 Dec 1998

Address #9: 37 Kinross Street, Blenheim

Registered address used from 28 May 1997 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Collett, Margaret Anne Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Collett, John Dennis Springlands
Blenheim
7201
New Zealand
Directors

John Dennis Collett - Director

Appointment date: 21 Sep 1990

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 06 Nov 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Nov 2014


Margaret Anne Collett - Director

Appointment date: 01 Oct 1995

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 06 Nov 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Nov 2014


Vernon James Anderson - Director (Inactive)

Appointment date: 21 Sep 1990

Termination date: 01 Oct 1995

Address: Blenheim,

Address used since 21 Sep 1990

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