Collective Holdings (2001) Limited was launched on 07 Sep 2001 and issued a number of 9429036802647. This registered LTD company has been managed by 9 directors: Simon Christopher Curran - an active director whose contract began on 07 Sep 2001,
Ross John Turton - an active director whose contract began on 07 Sep 2001,
Trevor John Benson - an active director whose contract began on 20 Feb 2005,
David John Warburton - an inactive director whose contract began on 20 Feb 2005 and was terminated on 09 Apr 2011,
Mark Andrew Turton - an inactive director whose contract began on 07 Sep 2001 and was terminated on 20 Feb 2005.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: physical, registered).
Up until 04 Apr 2018, Collective Holdings (2001) Limited had been using 6 Gordon Street, Dannevirke as their physical address.
A total of 1000 shares are allocated to 5 groups (13 shareholders in total). As far as the first group is concerned, 22 shares are held by 3 entities, namely:
Sharon M Wards (an other) located at Rd 8, Dannevirke postcode 4978,
L.d. & P. Trustees Limited (an entity) located at 9 Ward Street, Dannevirke,
Simon C Curran (an other) located at Rd 8, Dannevirke postcode 4978.
Another group consists of 3 shareholders, holds 8.7% shares (exactly 87 shares) and includes
L.d. & P. Trustees Limited - located at 9 Ward Street, Dannevirke,
Megan J Turton - located at Dannevirke,
Mark A Turton - located at Dannevirke.
The third share allocation (445 shares, 44.5%) belongs to 3 entities, namely:
Chrystall, Mark Gordon, located at Rd 2, Taihape (an individual),
Warburton, David John, located at Rd 3, Whanganui (an individual),
Benson, Susan Louise, located at Taihape, Taihape (an individual).
Previous addresses
Address: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 20 Aug 2007 to 04 Apr 2018
Address: C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke
Physical & registered address used from 07 Sep 2001 to 20 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Other (Other) | Sharon M Wards |
Rd 8 Dannevirke 4978 New Zealand |
30 May 2004 - |
| Entity (NZ Limited Company) | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 |
9 Ward Street Dannevirke |
30 May 2004 - |
| Other (Other) | Simon C Curran |
Rd 8 Dannevirke 4978 New Zealand |
30 May 2004 - |
| Shares Allocation #2 Number of Shares: 87 | |||
| Entity (NZ Limited Company) | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 |
9 Ward Street Dannevirke |
30 May 2004 - |
| Other (Other) | Megan J Turton |
Dannevirke |
30 May 2004 - |
| Other (Other) | Mark A Turton |
Dannevirke |
30 May 2004 - |
| Shares Allocation #3 Number of Shares: 445 | |||
| Individual | Chrystall, Mark Gordon |
Rd 2 Taihape 4792 New Zealand |
21 Jul 2021 - |
| Individual | Warburton, David John |
Rd 3 Whanganui 4573 New Zealand |
21 Jul 2021 - |
| Individual | Benson, Susan Louise |
Taihape Taihape 4720 New Zealand |
21 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Turton Farm Supplies Limited Shareholder NZBN: 9429037091538 |
Dannevirke Dannevirke 4930 New Zealand |
30 May 2004 - |
| Shares Allocation #5 Number of Shares: 445 | |||
| Other (Other) | Murray A Pringle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 May 2004 - |
| Other (Other) | Ross J Turton |
Dannevirke |
30 May 2004 - |
| Other (Other) | Louise F Turton |
Dannevirke |
30 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curran, Simon Christopher |
Dannevirke |
30 May 2004 - 23 Aug 2018 |
| Individual | Curran, Simon Christopher |
Dannevirke New Zealand |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Megan Joy |
Dannevirke New Zealand |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Ross John |
Dannevirke New Zealand |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Bruce Richard |
Dannevirke |
30 May 2004 - 30 May 2004 |
| Individual | Benson, Trevor John |
R D 5 Taihape 4795 New Zealand |
27 May 2005 - 21 Jul 2021 |
| Other | Yvonne L Turton | 30 May 2004 - 30 May 2004 | |
| Individual | Turton, Louise Frances |
Dannevirke |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Louise Frances |
Dannevirke New Zealand |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Bruce Richard |
Dannevirke |
30 May 2004 - 30 May 2004 |
| Individual | Turton, Yvonne Luisa |
Dannevirke |
30 May 2004 - 30 May 2004 |
| Individual | Roe, Dean Alan |
Taupo New Zealand |
27 May 2005 - 21 Jul 2021 |
| Individual | Turton, Megan Joy |
Dannevirke New Zealand |
30 May 2004 - 23 Aug 2018 |
| Individual | Turton, Yvonne Luisa |
Dannevirke |
30 May 2004 - 30 May 2004 |
| Other | Nieuwkoop Family Trust | 07 Sep 2001 - 27 May 2005 | |
| Other | Turton Farm Supplies Ltd | 30 May 2004 - 30 May 2004 | |
| Individual | Benson, Margaret Rosemary |
R D 5 Taihape 4795 New Zealand |
27 May 2005 - 21 Jul 2021 |
| Individual | Turton, Ross John |
Dannevirke |
30 May 2004 - 23 Aug 2018 |
| Other | Bruce R Turton | 30 May 2004 - 30 May 2004 | |
| Individual | Nieuwkoop, Dennis Hans |
R D 4 Palmerston North |
07 Sep 2001 - 27 May 2005 |
| Other | Null - Yvonne L Turton | 30 May 2004 - 30 May 2004 | |
| Other | Null - Bruce R Turton | 30 May 2004 - 30 May 2004 | |
| Other | Null - Turton Farm Supplies Ltd | 30 May 2004 - 30 May 2004 | |
| Other | Null - Nieuwkoop Family Trust | 07 Sep 2001 - 27 May 2005 | |
| Individual | Turton, Mark Andrew |
Dannevirke |
07 Sep 2001 - 23 Aug 2018 |
Simon Christopher Curran - Director
Appointment date: 07 Sep 2001
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 31 Mar 2022
Address: Dannevirke, 4930 New Zealand
Address used since 27 Nov 2015
Ross John Turton - Director
Appointment date: 07 Sep 2001
Address: Dannevirke, 4930 New Zealand
Address used since 27 Nov 2015
Trevor John Benson - Director
Appointment date: 20 Feb 2005
Address: R D 5, Taihape, 4795 New Zealand
Address used since 27 Mar 2024
Address: R D 5, Taihape, 4795 New Zealand
Address used since 14 Dec 2015
David John Warburton - Director (Inactive)
Appointment date: 20 Feb 2005
Termination date: 09 Apr 2011
Address: R D 3, Wanganui 4573,
Address used since 26 Mar 2010
Mark Andrew Turton - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 20 Feb 2005
Address: Dannevirke,
Address used since 07 Sep 2001
Dennis Hans Nieuwkoop - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 20 Feb 2005
Address: R D 4, Palmerston North,
Address used since 07 Sep 2001
Bruce Richard Turton - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 20 Feb 2005
Address: Dannevirke,
Address used since 07 Sep 2001
Yvonne Luisa Turton - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 20 Feb 2005
Address: Dannevirke,
Address used since 07 Sep 2001
Louise Frances Turton - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 20 Feb 2005
Address: Dannevirke,
Address used since 07 Sep 2001
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