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Colhaven Limited

Type: NZ Limited Company (Ltd)
9429035852704
NZBN
1360534
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 17 May 2022

Colhaven Limited, a registered company, was started on 30 Jul 2003. 9429035852704 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kerri Lee Ann Moore - an active director whose contract started on 31 May 2004,
David Terrence Moore - an active director whose contract started on 06 Nov 2008,
Kerri Lee Ann Dougherty - an inactive director whose contract started on 30 Jul 2003 and was terminated on 31 May 2004.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (types include: registered, physical).
Colhaven Limited had been using 316-322 Queen Street, Masterton as their registered address up until 17 May 2022.
More names used by this company, as we identified at BizDb, included: from 30 Jul 2003 to 28 Oct 2008 they were called Kerri Dougherty Limited.
A total of 50 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (2 per cent). Finally the 3rd share allotment (48 shares 96 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 17 May 2022

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 12 Apr 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 12 Apr 2013 to 10 Oct 2019

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 06 May 2011 to 12 Apr 2013

Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Registered & physical address used from 06 May 2009 to 06 May 2011

Address: C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Registered address used from 04 May 2005 to 06 May 2009

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical address used from 04 May 2005 to 06 May 2009

Address: C/- Woodhouse & Partners Ltd, 41 Perry Street, Masterton

Registered & physical address used from 30 Jul 2003 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Moore, David Terrence Rd 6
Eketahuna
4995
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moore, Kerri Lee Ann Rd 6
Eketahuna
4995
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Moore, David Terrence Rd 6
Eketahuna
4995
New Zealand
Entity (NZ Limited Company) Te Coleraine Trustees Limited
Shareholder NZBN: 9429050683277
Masterton
Masterton
5810
New Zealand
Individual Moore, Kerri Lee Ann Rd 6
Eketahuna
4995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Alistair David Rd 4
Masterton
Individual Kennedy, Roger Michael Palmerston North
Directors

Kerri Lee Ann Moore - Director

Appointment date: 31 May 2004

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 13 Mar 2015


David Terrence Moore - Director

Appointment date: 06 Nov 2008

Address: Rd 6, Eketahuna, 4995 New Zealand

Address used since 13 Mar 2015


Kerri Lee Ann Dougherty - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 31 May 2004

Address: Rd 8, Pahiatua,

Address used since 30 Jul 2003

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