Coulson Holdings Limited, a registered company, was started on 12 Jul 2000. 9429037197346 is the business number it was issued. "Direct selling - jewellery" (business classification G431030) is how the company has been categorised. This company has been run by 3 directors: Grant Banhidi - an active director whose contract began on 01 Mar 2005,
Monica Jane Banhidi - an active director whose contract began on 21 Aug 2021,
Monica Jane Banhidi - an inactive director whose contract began on 12 Jul 2000 and was terminated on 01 Mar 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P.o. Box 1716, Queenstown, 9348 (types include: postal, delivery).
Coulson Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 29 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
792b Glenorchy Queenstwon Road, Closeburn, Queenstown, 9371 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Sep 2013 to 29 Mar 2016
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 15 Oct 2009 to 30 Sep 2013
Address #3: C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 17 Sep 2007 to 15 Oct 2009
Address #4: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 21 Dec 2005 to 17 Sep 2007
Address #5: Checketts Mckay, 77 Centennial Ave, Alexandra
Physical address used from 06 Sep 2005 to 21 Dec 2005
Address #6: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered address used from 26 May 2003 to 21 Dec 2005
Address #7: C/- Ward Wilson, Accountants, 9 Shotover Street, Queenstown
Registered address used from 12 Jul 2000 to 26 May 2003
Address #8: Smythes Solicitors, 300 Trafalgar Street, Nelson
Physical address used from 12 Jul 2000 to 06 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grant, Banhidi |
Queenstown |
14 Dec 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Banhidi, Monica Jane |
Queenstown New Zealand |
12 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
17 Dec 2021 - 17 Dec 2021 | |
Individual | Rayner, Gordon |
Alexandra Alexandra 9320 New Zealand |
10 Oct 2016 - 22 Dec 2021 |
Individual | Rayner, Gordon |
Alexandra Alexandra 9320 New Zealand |
10 Oct 2016 - 22 Dec 2021 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
17 Dec 2021 - 17 Dec 2021 | |
Individual | Smyth, Brian Richard |
Blenheim New Zealand |
14 Dec 2005 - 10 Oct 2016 |
Grant Banhidi - Director
Appointment date: 01 Mar 2005
Address: Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
Monica Jane Banhidi - Director
Appointment date: 21 Aug 2021
Address: Queenstown, 9348 New Zealand
Address used since 21 Aug 2021
Monica Jane Banhidi - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 01 Mar 2005
Address: Blenheim,
Address used since 12 Jul 2000
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