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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | C R Coles Trustee Limited Shareholder NZBN: 9429031407540 |
Welbourn New Plymouth 4312 New Zealand |
15 Apr 2016 - |
Individual | Kernohan, Gillian Anne |
Rd 1 Great Barrier Island 0991 New Zealand |
15 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Sean |
Okupu Great Barrier Island, Hauraki Gulf |
30 Jul 1999 - 30 Nov 2004 |
Individual | Coles, Christopher Roy |
Rd 1 Great Barrier Island 0991 New Zealand |
30 Jul 1999 - 15 Apr 2016 |
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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