Colville Equities Limited was started on 23 Mar 2004 and issued a New Zealand Business Number of 9429035513674. The registered LTD company has been supervised by 4 directors: Brian Arthur Gaynor - an active director whose contract began on 03 May 2004,
James Harold Ogden - an inactive director whose contract began on 03 May 2004 and was terminated on 23 Sep 2004,
Samford Lee Maier - an inactive director whose contract began on 03 May 2004 and was terminated on 23 Sep 2004,
Neville Owen Todd - an inactive director whose contract began on 23 Mar 2004 and was terminated on 03 May 2004.
According to our data (last updated on 10 Dec 2020), this company filed 1 address: Level 28, 48 Shortland Street, Auckland, 1140 (types include: physical, registered).
Until 24 Oct 2018, Colville Equities Limited had been using Level 17,, 41 Shortland St, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140.
Previous addresses
Address: Level 17,, 41 Shortland St, Auckland, 1140 New Zealand
Physical & registered address used from 17 Apr 2013 to 24 Oct 2018
Address: Level 9, 70 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 05 Sep 2012 to 17 Apr 2013
Address: Level 9 Shortland St, Auckland 1140 New Zealand
Physical address used from 24 Aug 2009 to 05 Sep 2012
Address: Level 9, 70 Shortland St, Auckland 1140 New Zealand
Registered address used from 24 Aug 2009 to 17 Apr 2013
Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 20 Jan 2005 to 24 Aug 2009
Address: Level 8, Asb Bank Tower, 2 Hunter Street, Wellington
Registered & physical address used from 23 Mar 2004 to 20 Jan 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Milford Asset Management Limited Shareholder NZBN: 9429035706342 |
48 Shortland Street Auckland 1140 New Zealand |
23 Mar 2004 - |
Ultimate Holding Company
Brian Arthur Gaynor - Director
Appointment date: 03 May 2004
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jan 2016
James Harold Ogden - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 23 Sep 2004
Address: Whitby, Wellington,
Address used since 03 May 2004
Samford Lee Maier - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 23 Sep 2004
Address: Devonport, Auckland,
Address used since 03 May 2004
Neville Owen Todd - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 03 May 2004
Address: Wellington,
Address used since 23 Mar 2004
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