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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wright, Colleen Marieta |
Thorndon Wellington New Zealand |
08 May 2008 - |
Individual | Wright, Graeme Norman |
Thorndon Wellington New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Graeme Norman |
Thorndon Wellington New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Eoin Malcolm Donald |
Mahara Place Waikanae |
28 Sep 2007 - 27 Jun 2010 |
Individual | Robinson, Nicola Lee |
Peka Peka Waikanae |
28 Sep 2007 - 27 Jun 2010 |
Individual | Smith, Brent Alexander |
Peka Peka Waikanae |
28 Sep 2007 - 27 Jun 2010 |
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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