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Cole Murray Group Limited

Type: NZ Limited Company (Ltd)
9429037358372
NZBN
1016260
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Cole Murray Group Limited was launched on 22 Feb 2000 and issued a business number of 9429037358372. This registered LTD company has been managed by 3 directors: Jeremy Hugh Cole - an active director whose contract began on 22 Feb 2000,
Michael Jonothon Murray - an active director whose contract began on 01 Oct 2004,
Gail Lisa Cole - an inactive director whose contract began on 22 Feb 2000 and was terminated on 28 Sep 2004.
According to BizDb's information (updated on 21 Apr 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up until 01 Nov 2019, Cole Murray Group Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
BizDb found past names for this company: from 22 Feb 2000 to 18 Oct 2005 they were named Cole Financial Services Limited.
A total of 300 shares are allocated to 6 groups (10 shareholders in total). In the first group, 148 shares are held by 3 entities, namely:
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (an individual) located at Havelock North,
Cole, Gail Lisa (an individual) located at Havelock North.
The second group consists of 3 shareholders, holds 49.33 per cent shares (exactly 148 shares) and includes
Murray, Pamela Catherine - located at Hastings,
King Trustees (2019) Limited - located at Hastings,
Murray, Michael Jonothon - located at Hastings.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Murray, Michael Jonothon, located at Hastings (an individual).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 01 Nov 2019

Address #2: 308 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Nov 2016 to 14 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 02 Nov 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Sep 2013 to 02 Nov 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 01 Nov 2010 to 04 Oct 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2010 to 30 Sep 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 05 Nov 2008 to 01 Nov 2010

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 13 Sep 2007 to 05 Nov 2008

Address #9: 206e Eastbourne Street, Hastings

Physical & registered address used from 01 Dec 2005 to 13 Sep 2007

Address #10: Trust House, 206 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 01 Dec 2005

Address #11: Trust House, 206 Queen Street East, Hastings

Physical address used from 22 Feb 2000 to 01 Dec 2005

Contact info
64 6 8707050
24 Oct 2018 Phone
www.colemurray.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148
Entity (NZ Limited Company) King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Hastings
4122
New Zealand
Individual Cole, Jeremy Hugh Havelock North
Individual Cole, Gail Lisa Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 148
Individual Murray, Pamela Catherine Hastings

New Zealand
Entity (NZ Limited Company) King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Hastings
4122
New Zealand
Individual Murray, Michael Jonothon Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Michael Jonothon Hastings

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cole, Gail Lisa Havelock North

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Murray, Pamela Catherine Hastings

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cole, Jeremy Hugh Havelock North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaphy, Jonathan Charles Havelock North

New Zealand
Individual Cole, Gail Lisa Havelock North
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Heaphy, Jonathan Charles Havelock North

New Zealand
Directors

Jeremy Hugh Cole - Director

Appointment date: 22 Feb 2000

Address: Havelock North, 4130 New Zealand

Address used since 08 Oct 2015


Michael Jonothon Murray - Director

Appointment date: 01 Oct 2004

Address: Hastings, 4120 New Zealand

Address used since 30 Nov 2010


Gail Lisa Cole - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 28 Sep 2004

Address: Hastings,

Address used since 22 Feb 2000

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