Coldiane Investments Limited was started on 03 Jun 2004 and issued a number of 9429035360087. This registered LTD company has been supervised by 2 directors: Diane Gilchrist - an active director whose contract started on 03 Jun 2004,
Colin Gilchrist - an active director whose contract started on 03 Jun 2004.
According to our database (updated on 23 Mar 2024), this company uses 1 address: 1 Johnson Street, Onerahi, Whangarei, 0110 (category: service, registered).
Up to 13 Jul 2017, Coldiane Investments Limited had been using 409 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gilchrist, Diane (an individual) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilchrist, Colin - located at Onerahi, Whangarei.
Other active addresses
Address #4: 1 Johnson Street, Onerahi, Whangarei, 0110 New Zealand
Postal & delivery & office address used from 06 Jul 2023
Address #5: 1 Johnson Street, Onerahi, Whangarei, 0110 New Zealand
Service & registered address used from 17 Jul 2023
Principal place of activity
41 Tawini Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 409 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Sep 2006 to 13 Jul 2017
Address #2: Lvl 8,203 Queen Street, Auckland
Registered & physical address used from 24 Aug 2005 to 22 Sep 2006
Address #3: O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland
Registered address used from 03 Jun 2004 to 24 Aug 2005
Address #4: 41 Tawini Road, Titirangi, Auckland
Physical address used from 03 Jun 2004 to 24 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilchrist, Diane |
Onerahi Whangarei 0110 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilchrist, Colin |
Onerahi Whangarei 0110 New Zealand |
03 Jun 2004 - |
Diane Gilchrist - Director
Appointment date: 03 Jun 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 Jul 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jun 2004
Colin Gilchrist - Director
Appointment date: 03 Jun 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 Jul 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jun 2004
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