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Collins Bros Sawmillers Limited

Type: NZ Limited Company (Ltd)
9429037299637
NZBN
1027057
Company Number
Registered
Company Status
Current address
98 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 01 Aug 2018

Collins Bros Sawmillers Limited was launched on 31 Mar 2000 and issued an NZ business number of 9429037299637. The registered LTD company has been managed by 3 directors: David Anthony Collins - an active director whose contract started on 31 Mar 2000,
Maree Ruth Collins - an active director whose contract started on 31 Mar 2000,
Peter William Byers - an active director whose contract started on 31 Mar 2000.
As stated in BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up to 01 Aug 2018, Collins Bros Sawmillers Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Collins, David Anthony (an individual) located at Kerikeri.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Collins, Maree Ruth - located at Kerikeri.

Addresses

Previous addresses

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Sep 2015 to 01 Aug 2018

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 15 Sep 2015

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2013

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Jul 2010 to 11 Sep 2013

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 New Zealand

Registered & physical address used from 15 Dec 2008 to 21 Jul 2010

Address: Byers & Co. Ltd, 2 Station Road, Kaikohe

Registered & physical address used from 17 Jul 2002 to 15 Dec 2008

Address: Byers & Co Ltd, 2 Station Road, Kaikohe

Registered address used from 12 Apr 2000 to 17 Jul 2002

Address: Byers & Co Ltd, 2 Station Road, Kaikohe

Physical address used from 31 Mar 2000 to 17 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, David Anthony Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collins, Maree Ruth Kerikeri

New Zealand
Directors

David Anthony Collins - Director

Appointment date: 31 Mar 2000

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 Sep 2015


Maree Ruth Collins - Director

Appointment date: 31 Mar 2000

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 Sep 2015


Peter William Byers - Director

Appointment date: 31 Mar 2000

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 11 Jul 2011

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