Mary Colin & Company Limited, a registered company, was registered on 27 Sep 2005. 9429034564448 is the business number it was issued. "Flower retailing" (business classification G427430) is how the company is classified. This company has been run by 2 directors: Davina Mary Prankerd - an active director whose contract began on 27 Sep 2005,
Brent Colin Prankerd - an inactive director whose contract began on 27 Sep 2005 and was terminated on 28 Sep 2022.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 12 Mccoll Street, Newmarket, Auckland, 1023 (category: postal, office).
Mary Colin & Company Limited had been using Cove Road, R D 2, Kaiwaka as their registered address up to 01 Sep 2011.
A single entity owns all company shares (exactly 20000 shares) - Prankerd, Davina Mary - located at 1023, Ponsonby, Auckland.
Principal place of activity
12 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Cove Road, R D 2, Kaiwaka New Zealand
Registered & physical address used from 27 Sep 2005 to 01 Sep 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Prankerd, Davina Mary |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Actbon Limited Shareholder NZBN: 9429036431212 Company Number: 1221851 |
New Lynn Waitakere City 0600 New Zealand |
27 Sep 2005 - 18 Nov 2021 |
| Entity | Actbon Limited Shareholder NZBN: 9429036431212 Company Number: 1221851 |
New Lynn Waitakere City 0600 New Zealand |
27 Sep 2005 - 18 Nov 2021 |
Davina Mary Prankerd - Director
Appointment date: 27 Sep 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Aug 2012
Brent Colin Prankerd - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 28 Sep 2022
ASIC Name: Brinlex Group Pty Ltd
Address: Forest Hill, Nsw, 2087 Australia
Address used since 31 Aug 2015
Address: Hornsby, Nsw, 2077 Australia
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