Cole Nominees Limited was incorporated on 20 Mar 2009 and issued an NZ business identifier of 9429032336320. This registered LTD company has been run by 3 directors: Dennis John Cole - an active director whose contract began on 06 May 2016,
Margaret Ann Cole - an active director whose contract began on 06 May 2016,
James William Edmondston - an inactive director whose contract began on 20 Mar 2009 and was terminated on 25 May 2016.
As stated in BizDb's data (updated on 13 Mar 2025), this company uses 5 addresess: 52 High Street, Hawera, Hawera, Hawera, 4610 (registered address),
35 Manawapou Road, Hawera, Hawera, 4610 (registered address),
46 High Street, Hawera, 4610 (office address),
46 Poplar Grove, Whalers Gate, New Plymouth, 4310 (physical address) among others.
Until 24 Apr 2017, Cole Nominees Limited had been using 46 Poplar Grove, Whalers Gate, New Plymouth as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675.
Other active addresses
Address #4: 35 Manawapou Road, Hawera, Hawera, 4610 New Zealand
Registered address used from 04 Apr 2023
Address #5: 52 High Street, Hawera, Hawera, Hawera, 4610 New Zealand
Registered address used from 05 Apr 2024
Principal place of activity
46 High Street, Hawera, 4610 New Zealand
Previous addresses
Address #1: 46 Poplar Grove, Whalers Gate, New Plymouth, 4310 New Zealand
Physical address used from 12 Mar 2014 to 24 Apr 2017
Address #2: C/-dj & Ma Cole, 34 Argyle Street, Hawera 4610 New Zealand
Physical address used from 20 Mar 2009 to 12 Mar 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
26 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmondston, James William |
Hawera 4610 |
20 Mar 2009 - 26 May 2016 |
Dennis John Cole - Director
Appointment date: 06 May 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 06 May 2016
Margaret Ann Cole - Director
Appointment date: 06 May 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 06 May 2016
James William Edmondston - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 25 May 2016
Address: Hawera, New Zealand, 4610 New Zealand
Address used since 05 May 2016
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