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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Individual | Cole, Jeremy Hugh |
Havelock North |
26 Oct 2007 - |
Individual | Cole, Gail Lisa |
Havelock North New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 148 | |||
Individual | Murray, Pamela Catherine |
Hastings New Zealand |
29 Nov 2004 - |
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Individual | Murray, Michael Jonothon |
Hastings New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murray, Michael Jonothon |
Hastings New Zealand |
29 Nov 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cole, Gail Lisa |
Havelock North New Zealand |
29 Nov 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Murray, Pamela Catherine |
Hastings New Zealand |
29 Nov 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cole, Jeremy Hugh |
Havelock North New Zealand |
22 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaphy, Jonathan Charles |
Havelock North New Zealand |
29 Nov 2004 - 17 Oct 2019 |
Individual | Cole, Gail Lisa |
Havelock North |
22 Feb 2000 - 29 Nov 2004 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
29 Nov 2004 - 06 Dec 2004 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
29 Nov 2004 - 06 Dec 2004 | |
Individual | Heaphy, Jonathan Charles |
Havelock North New Zealand |
29 Nov 2004 - 17 Oct 2019 |
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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