Shortcuts

J G Coles Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035924159
NZBN
1334447
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

J G Coles Farming Co Limited, a registered company, was launched on 24 Jun 2003. 9429035924159 is the NZBN it was issued. This company has been run by 4 directors: John Gordon Coles - an active director whose contract started on 24 Jun 2003,
Stewart John Coles - an active director whose contract started on 24 Jun 2003,
Sandra Mae Coles - an active director whose contract started on 24 Jun 2003,
Katrina Michelle Coles - an active director whose contract started on 21 Dec 2005.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered).
J G Coles Farming Co Limited had been using 5/45 Heaton Street, Timaru as their physical address up to 15 Feb 2019.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 775 shares (77.5 per cent). Lastly there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 24 Jul 2013 to 11 Dec 2017

Address: C/- Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 24 Jun 2003 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Coles, Katrina Kohika Rd 1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 775
Individual Coles, Sandra Mae Waimate
Waimate
7924
New Zealand
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual Coles, John Gordon Waimate
Waimate
7924
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Coles, Sandra Mae Waimate
Waimate
7924
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Coles, John Gordon Waimate
Waimate
7924
New Zealand
Shares Allocation #5 Number of Shares: 205
Individual Coles, Katrina Kohika Rd 1
Timaru
7971
New Zealand
Individual Coles, Stewart John Kohika Rd 1
Timaru
7971
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Coles, Stewart John Kohika Rd 1
Timaru
7971
New Zealand
Directors

John Gordon Coles - Director

Appointment date: 24 Jun 2003

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Feb 2023

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 16 Jul 2014


Stewart John Coles - Director

Appointment date: 24 Jun 2003

Address: Kohika Rd 1, Timaru, 7971 New Zealand

Address used since 16 Jul 2014


Sandra Mae Coles - Director

Appointment date: 24 Jun 2003

Address: Waimate, Waimate, 7924 New Zealand

Address used since 16 Feb 2023

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 16 Jul 2014


Katrina Michelle Coles - Director

Appointment date: 21 Dec 2005

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 16 Jul 2014

Nearby companies

Adapt Data Solutions Limited
5/45 Heaton Street

Kieran Chamberlain Building Limited
5/45 Heaton Street

Living Developers Limited
5/45 Heaton Street

Burnlea Holdings Limited
5/45 Heaton Street

Adapt Solutions Limited
5/45 Heaton Street

Baxter Farms Limited
5/45 Heaton Street