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Colbrae Limited

Type: NZ Limited Company (Ltd)
9429032707809
NZBN
2139828
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 09 Sep 2019

Colbrae Limited was started on 13 Jun 2008 and issued a New Zealand Business Number of 9429032707809. The registered LTD company has been managed by 2 directors: Marcus David Kynoch - an active director whose contract began on 13 Jun 2008,
Kirsty Jane Kynoch - an inactive director whose contract began on 13 Jun 2008 and was terminated on 16 Sep 2022.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up to 09 Sep 2019, Colbrae Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kynoch, Kirsty Jane (an individual) located at Rd 1, Takapau postcode 4286.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kynoch, Marcus David - located at Rd 1, Takapau.

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 05 Dec 2013 to 09 Sep 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 18 Nov 2009 to 05 Dec 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 13 Jun 2008 to 18 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kynoch, Kirsty Jane Rd 1
Takapau
4286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kynoch, Marcus David Rd 1
Takapau
4286
New Zealand
Directors

Marcus David Kynoch - Director

Appointment date: 13 Jun 2008

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 31 Aug 2010


Kirsty Jane Kynoch - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 16 Sep 2022

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 31 Aug 2010

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