Colonel Malones Limited, a registered company, was launched on 07 Jun 2005. 9429034723722 is the business number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is classified. The company has been managed by 4 directors: Ralph Henry Vosseler - an active director whose contract started on 07 Jun 2005,
Philippa Tracy Smith - an active director whose contract started on 23 Sep 2020,
Philippa Tracy Merson - an active director whose contract started on 23 Sep 2020,
Henry Hugh Vosseler - an inactive director whose contract started on 07 Jun 2005 and was terminated on 23 Sep 2020.
Updated on 19 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 319 Broadway, Stratford, Stratford, 4332 (office address),
319 Broadway, Stratford, Stratford, 4332 (delivery address),
Po Box 271, Stratford, Stratford, 4352 (postal address),
78 Miranda Street, Stratford (registered address) among others.
Previous names for this company, as we managed to find at BizDb, included: from 07 Jun 2005 to 23 Sep 2020 they were called Vosseler Traders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 319 Broadway, Stratford, Stratford, 4332 New Zealand
Office & delivery address used from 16 Nov 2020
Principal place of activity
319 Broadway, Stratford, Stratford, 4332 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Philippa Tracy |
Stratford Stratford 4332 New Zealand |
03 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vosseler, Ralph Henry |
Stratford |
07 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merson, Philippa Tracy |
Stratford Stratford 4332 New Zealand |
24 Sep 2020 - 03 Jun 2021 |
| Individual | Short, Lianne Alice |
Stratford Stratford 4332 New Zealand |
24 Sep 2020 - 29 Sep 2020 |
| Individual | Vosseler, Henry Hugh |
Stratford |
07 Jun 2005 - 24 Sep 2020 |
Ralph Henry Vosseler - Director
Appointment date: 07 Jun 2005
Address: Stratford, Taranaki, 4393 New Zealand
Address used since 28 Nov 2023
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 25 Nov 2015
Philippa Tracy Smith - Director
Appointment date: 23 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Sep 2020
Philippa Tracy Merson - Director
Appointment date: 23 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Sep 2020
Henry Hugh Vosseler - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 23 Sep 2020
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 25 Nov 2015
3 Kds Limited
78 Miranda Street
Victoria Stores Limited
78 Miranda Street
Mullag Trustees Limited
78 Miranda Street
Kmtc Trustees Limited
78 Miranda Street
Bosoms Limited
78 Miranda Street
C & M Young Limited
78 Miranda Street
Da Hospitality Limited
67 Bridge Street
Db Entertainment Limited
76 Princes Street
Hairydog Hospitality Limited
76 Princes Street
Icons Stadium Bar & Cafe Limited
87 Regan Street
Te Poi Tavern (2012) Limited
93 Maniapoto Street
The Good Home (np) Limited
87 Regan Street