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Shona And Graham Colebrook Trustee Limited

Type: NZ Limited Company (Ltd)
9429035040279
NZBN
1585625
Company Number
Registered
Company Status
Current address
53 Woodford Ave
Henderson
Auckland 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Oct 2015
53 Woodford Avenue
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 27 Oct 2015
53 Woodford Avenue
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 28 May 2019

Shona and Graham Colebrook Trustee Limited, a registered company, was incorporated on 10 Dec 2004. 9429035040279 is the number it was issued. The company has been supervised by 2 directors: Shona Brigid Colebrook - an active director whose contract began on 10 Dec 2004,
Graham James Colebrook - an active director whose contract began on 10 Dec 2004.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Woodford Avenue, Henderson, Auckland, 0610 (types include: postal, office).
Shona and Graham Colebrook Trustee Limited had been using 24 Vermeer Place, West Harbour, Auckland as their registered address until 27 Oct 2015.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Colebrook, Graham James (an individual) located at Henderson, Auckland postcode 0610,
Colebrook, Shona Brigid (an individual) located at Henderson, Auckland postcode 0610.

Addresses

Principal place of activity

53 Woodford Avenue, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 24 Vermeer Place, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 08 Jun 2011 to 27 Oct 2015

Address #2: 24 Vermeer Pl, West Harbour, Waitakere 0618 New Zealand

Registered & physical address used from 05 Sep 2008 to 08 Jun 2011

Address #3: 13 Princess Maria Place, Massey, Auckland 1008

Physical & registered address used from 10 Dec 2004 to 05 Sep 2008

Contact info
64 21 827439
26 May 2020 Phone
w_grahamc@slingshot.co.nz
Email
grahamjc@outlook.co.nz
24 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Colebrook, Graham James Henderson
Auckland
0610
New Zealand
Individual Colebrook, Shona Brigid Henderson
Auckland
0610
New Zealand
Directors

Shona Brigid Colebrook - Director

Appointment date: 10 Dec 2004

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2014


Graham James Colebrook - Director

Appointment date: 10 Dec 2004

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Dec 2014

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