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Coles Equipment Limited

Type: NZ Limited Company (Ltd)
9429037538064
NZBN
968350
Company Number
Registered
Company Status
Current address
10 Gray Road
Claris, Great Barrier Island
Auckland 0961
New Zealand
Other address (Address For Share Register) used since 18 Aug 2014
141 Gray Road
Great Barrier Island (aotea Island) 0991
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Oct 2017
141 Gray Road
Great Barrier Island (aotea Island) 0991
New Zealand
Physical & registered & service address used since 25 Oct 2017

Coles Equipment Limited, a registered company, was launched on 30 Jul 1999. 9429037538064 is the NZ business number it was issued. This company has been managed by 3 directors: Luke Kernohan Coles - an active director whose contract began on 10 Mar 2015,
Christopher Roy Coles - an inactive director whose contract began on 30 Jul 1999 and was terminated on 18 Feb 2015,
Sean Mccarthy - an inactive director whose contract began on 30 Jul 1999 and was terminated on 30 Jun 2004.
Last updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 141 Gray Road, Great Barrier Island (Aotea Island), 0991 (physical address),
141 Gray Road, Great Barrier Island (Aotea Island), 0991 (registered address),
141 Gray Road, Great Barrier Island (Aotea Island), 0991 (service address),
141 Gray Road, Great Barrier Island (Aotea Island), 0991 (other address) among others.
Coles Equipment Limited had been using 10 Gray Road, Claris, Great Barrier Island, Auckland as their registered address up to 25 Oct 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
C R Coles Trustee Limited (an entity) located at Welbourn, New Plymouth postcode 4312,
Kernohan, Gillian Anne (an individual) located at Rd 1, Great Barrier Island postcode 0991.

Addresses

Previous addresses

Address #1: 10 Gray Road, Claris, Great Barrier Island, Auckland, 0961 New Zealand

Registered & physical address used from 26 Aug 2014 to 25 Oct 2017

Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 10 Oct 2013 to 26 Aug 2014

Address #3: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 25 Aug 2010 to 26 Aug 2014

Address #4: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 25 Aug 2010 to 10 Oct 2013

Address #5: 10 Gray Rd, Claris, Gt Barrier Island New Zealand

Registered & physical address used from 30 Nov 2006 to 25 Aug 2010

Address #6: 3 Gray Rd, Claris, Great Barrier Island

Physical & registered address used from 06 Jul 2004 to 30 Nov 2006

Address #7: Lot 1, Blind Bay Road, Okupu, Great Barrier Island, Hauraki Gulf

Registered address used from 12 Apr 2000 to 06 Jul 2004

Address #8: Lot 1, Blind Bay Road, Okupu, Great Barrier Island, Hauraki Gulf

Physical address used from 30 Jul 1999 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) C R Coles Trustee Limited
Shareholder NZBN: 9429031407540
Welbourn
New Plymouth
4312
New Zealand
Individual Kernohan, Gillian Anne Rd 1
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Sean Okupu
Great Barrier Island, Hauraki Gulf
Individual Coles, Christopher Roy Rd 1
Great Barrier Island
0991
New Zealand
Directors

Luke Kernohan Coles - Director

Appointment date: 10 Mar 2015

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 11 Nov 2020

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 10 Mar 2015


Christopher Roy Coles - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 18 Feb 2015

Address: Claris, Great Barrier Island, Hauraki Gulf,

Address used since 23 Nov 2006


Sean Mccarthy - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 30 Jun 2004

Address: Okupu, Great Barrier Island, Hauraki Gulf,

Address used since 30 Jul 1999

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