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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Moore, David Terrence |
Rd 6 Eketahuna 4995 New Zealand |
12 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moore, Kerri Lee Ann |
Rd 6 Eketahuna 4995 New Zealand |
30 Jul 2003 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Moore, David Terrence |
Rd 6 Eketahuna 4995 New Zealand |
12 Dec 2022 - |
Entity (NZ Limited Company) | Te Coleraine Trustees Limited Shareholder NZBN: 9429050683277 |
Masterton Masterton 5810 New Zealand |
15 Dec 2022 - |
Individual | Moore, Kerri Lee Ann |
Rd 6 Eketahuna 4995 New Zealand |
30 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Alistair David |
Rd 4 Masterton |
30 Jul 2003 - 15 Dec 2022 |
Individual | Kennedy, Roger Michael |
Palmerston North |
30 Jul 2003 - 15 Dec 2022 |
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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