Colyde Holdings Limited was started on 17 May 2005 and issued an NZ business identifier of 9429034758373. The registered LTD company has been managed by 2 directors: Mary-Jane Margaret Collett - an active director whose contract started on 17 May 2005,
Stephen Peter Collett - an active director whose contract started on 17 May 2005.
As stated in our data (last updated on 02 Apr 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Up until 01 Jul 2011, Colyde Holdings Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Collett, Stephen Peter (a director) located at Rd 15K, Waitaki Bridge postcode 9494.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Collett, Mary-Jane Margaret - located at South Hill, Oamaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 24 Jun 2010 to 01 Jul 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 14 Aug 2006 to 24 Jun 2010
Address: 507 Ferry Road, 2krd, Oamaru
Physical & registered address used from 17 May 2005 to 14 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Collett, Stephen Peter |
Rd 15k Waitaki Bridge 9494 New Zealand |
02 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Collett, Mary-jane Margaret |
South Hill Oamaru 9400 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collett, Mary-jane Margaret |
Rd 2k Oamaru 9494 New Zealand |
17 May 2005 - 08 Apr 2015 |
| Individual | Collett, Stephen Peter |
Rd 2k Oamaru 9494 New Zealand |
17 May 2005 - 08 Apr 2015 |
Ultimate Holding Company
Mary-jane Margaret Collett - Director
Appointment date: 17 May 2005
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 11 Jun 2021
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 18 Jun 2014
Stephen Peter Collett - Director
Appointment date: 17 May 2005
Address: Rd 15k, Waitaki Bridge, 9494 New Zealand
Address used since 11 Jun 2021
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 18 Jun 2014
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