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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Coles, Katrina |
Kohika Rd 1 Timaru 7971 New Zealand |
22 Jul 2005 - |
Shares Allocation #2 Number of Shares: 775 | |||
Individual | Coles, Sandra Mae |
Waimate Waimate 7924 New Zealand |
22 Jul 2005 - |
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
22 Jul 2005 - |
Individual | Coles, John Gordon |
Waimate Waimate 7924 New Zealand |
22 Jul 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Coles, Sandra Mae |
Waimate Waimate 7924 New Zealand |
24 Jun 2003 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Coles, John Gordon |
Waimate Waimate 7924 New Zealand |
24 Jun 2003 - |
Shares Allocation #5 Number of Shares: 205 | |||
Individual | Coles, Katrina |
Kohika Rd 1 Timaru 7971 New Zealand |
22 Jul 2005 - |
Individual | Coles, Stewart John |
Kohika Rd 1 Timaru 7971 New Zealand |
24 Jun 2003 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Coles, Stewart John |
Kohika Rd 1 Timaru 7971 New Zealand |
24 Jun 2003 - |
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
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