Collow Family Company Limited was incorporated on 04 Aug 2003 and issued a New Zealand Business Number of 9429035857969. The registered LTD company has been supervised by 6 directors: John Gerard Phibbs - an active director whose contract started on 30 May 2013,
Melissa Clark - an active director whose contract started on 30 May 2013,
Peter James Hugh Chamberlain - an inactive director whose contract started on 04 Aug 2003 and was terminated on 30 May 2013,
Philip Sampson Wells - an inactive director whose contract started on 21 Jul 2008 and was terminated on 30 May 2013,
Andrew James Steele - an inactive director whose contract started on 04 Aug 2003 and was terminated on 21 Jul 2008.
According to our data (last updated on 16 Apr 2024), this company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 08 May 2018, Collow Family Company Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland postcode 1021,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2014 to 08 May 2018
Address: C/-martelli Mckegg Wells & Coramck, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand
Registered & physical address used from 19 Apr 2005 to 17 Jul 2014
Address: C/- Chamberlains, Level 9, 209 Queen St, Auckland
Registered & physical address used from 04 Aug 2003 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Phibbs, John Gerard |
Grey Lynn Auckland 1021 New Zealand |
31 May 2013 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
31 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
04 Aug 2003 - 21 Sep 2004 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
04 Aug 2003 - 31 May 2013 |
| Individual | Steele, Andrew James |
Mt Roskill New Zealand |
21 Sep 2004 - 31 May 2013 |
John Gerard Phibbs - Director
Appointment date: 30 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 May 2013
Melissa Clark - Director
Appointment date: 30 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2013
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 30 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2003
Philip Sampson Wells - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 30 May 2013
Address: St Heliers, 1071 New Zealand
Address used since 21 Jul 2008
Andrew James Steele - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 21 Jul 2008
Address: Mt Roskill, Auckland,
Address used since 04 Aug 2003
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 04 Aug 2003
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