Colebrook & Co Limited, a registered company, was launched on 08 Aug 2008. 9429032646917 is the NZ business identifier it was issued. The company has been managed by 1 director, named Matthew Vaughan Colebrook - an active director whose contract started on 08 Aug 2008.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 101/91 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 (category: registered, physical).
Colebrook & Co Limited had been using 99 Ardmore Street, Wanaka, Wanaka as their registered address up until 29 Nov 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 10 Nov 2022 to 29 Nov 2023
Address #2: 99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 21 Apr 2022 to 10 Nov 2022
Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Nov 2020 to 21 Apr 2022
Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 25 Nov 2020
Address #5: C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland New Zealand
Registered & physical address used from 08 Aug 2008 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Colebrook, Zoe Amanda |
Wanaka Wanaka 9305 New Zealand |
08 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Colebrook, Matthew Vaughan |
Wanaka Wanaka 9305 New Zealand |
08 Aug 2008 - |
Matthew Vaughan Colebrook - Director
Appointment date: 08 Aug 2008
Address: Wanaka, 9305 New Zealand
Address used since 06 Nov 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Nov 2017
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street