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Cole James Investments Limited

Type: NZ Limited Company (Ltd)
9429033926926
NZBN
1854759
Company Number
Registered
Company Status
Current address
407 Williams Street
Mahora
Hastings 4120
New Zealand
Service & physical address used since 02 May 2018
407 Williams Street
Mahora
Hastings 4120
New Zealand
Registered address used since 12 Dec 2018

Cole James Investments Limited was incorporated on 18 Aug 2006 and issued a business number of 9429033926926. The registered LTD company has been run by 2 directors: Stephen Lawrence Brownlie - an active director whose contract began on 18 Aug 2006,
Robert Johnston - an active director whose contract began on 06 Nov 2024.
According to our information (last updated on 10 May 2025), this company filed 1 address: 407 Williams Street, Mahora, Hastings, 4120 (category: registered, physical).
Up to 12 Dec 2018, Cole James Investments Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Johnston, Robert (a director) located at Pyes Pa, Tauranga postcode 3112,
Brownlie, Christopher (an individual) located at Bay View, Napier postcode 4104,
Brownlie, Stephen Lawrence (an individual) located at Westshore, Napier postcode 4110.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 10 May 2018 to 12 Dec 2018

Address #2: 407 Williams Street, Mahora, Hastings, 4120 New Zealand

Registered address used from 02 May 2018 to 10 May 2018

Address #3: 205 Hastings Street South, Hastings, 4156 New Zealand

Registered & physical address used from 01 May 2018 to 02 May 2018

Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 01 May 2018

Address #5: 205 Hastings Street South, Hastings, 4156 New Zealand

Registered & physical address used from 29 Apr 2014 to 20 Apr 2018

Address #6: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 09 Nov 2009 to 29 Apr 2014

Address #7: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 09 Nov 2009

Address #8: The Offices Of Pricewaterhouse Coopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered & physical address used from 18 Aug 2006 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Johnston, Robert Pyes Pa
Tauranga
3112
New Zealand
Individual Brownlie, Christopher Bay View
Napier
4104
New Zealand
Individual Brownlie, Stephen Lawrence Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Robert Papamoa
Tauranga 3118

New Zealand
Directors

Stephen Lawrence Brownlie - Director

Appointment date: 18 Aug 2006

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 06 Nov 2024

Address: Westshore, Napier, 4110 New Zealand

Address used since 14 May 2014


Robert Johnston - Director

Appointment date: 06 Nov 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Nov 2024

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