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Colgrae Investments Limited

Type: NZ Limited Company (Ltd)
9429033119366
NZBN
1987966
Company Number
Registered
Company Status
Current address
C/-graeme Wright & Associates Ltd
"lindale"
Main Road North, Paraparaumu
Other address (Address for Records) used since 28 Sep 2007
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 22 Jul 2016
169 Rimu Road
Paraparaumu 5032
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Jun 2017

Colgrae Investments Limited was launched on 28 Sep 2007 and issued an NZ business identifier of 9429033119366. The registered LTD company has been managed by 3 directors: Colleen Marieta Wright - an active director whose contract began on 08 May 2008,
Graeme Norman Wright - an active director whose contract began on 08 May 2008,
Brent Alexander Smith - an inactive director whose contract began on 28 Sep 2007 and was terminated on 20 May 2008.
According to BizDb's data (last updated on 17 Apr 2024), this company uses 5 addresess: 169 Rimu Road, Paraparaumu, 5032 (registered address),
169 Rimu Road, Paraparaumu, 5032 (records address),
169 Rimu Road, Paraparaumu, 5032 (other address),
169 Rimu Road, Paraparaumu, 5032 (records address) among others.
Up until 22 Jul 2016, Colgrae Investments Limited had been using Main Road North, Paraparaumu as their registered address.
BizDb found other names used by this company: from 28 Sep 2007 to 08 May 2008 they were named Bintang Holdings Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Wright, Colleen Marieta (an individual) located at Thorndon, Wellington,
Wright, Graeme Norman (an individual) located at Thorndon, Wellington.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wright, Graeme Norman - located at Thorndon, Wellington.

Addresses

Other active addresses

Address #4: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Records address used from 15 Jun 2023

Address #5: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 23 Jun 2023

Previous addresses

Address #1: Main Road North, Paraparaumu, 5254 New Zealand

Registered address used from 01 Oct 2010 to 22 Jul 2016

Address #2: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 28 Sep 2007 to 01 Oct 2010

Address #3: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical address used from 28 Sep 2007 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wright, Colleen Marieta Thorndon
Wellington

New Zealand
Individual Wright, Graeme Norman Thorndon
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Graeme Norman Thorndon
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Eoin Malcolm Donald Mahara Place
Waikanae
Individual Robinson, Nicola Lee Peka Peka
Waikanae
Individual Smith, Brent Alexander Peka Peka
Waikanae
Directors

Colleen Marieta Wright - Director

Appointment date: 08 May 2008

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 08 May 2008


Graeme Norman Wright - Director

Appointment date: 08 May 2008

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 08 May 2008


Brent Alexander Smith - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 20 May 2008

Address: Peka Peka, Waikanae,

Address used since 28 Sep 2007

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