Collingwood Trustees Limited, a registered company, was registered on 22 Apr 1999. 9429037617165 is the business number it was issued. The company has been run by 6 directors: Damian Paul Botherway - an active director whose contract started on 21 Aug 2003,
Kirsten Pennell - an active director whose contract started on 18 Mar 2024,
Justina Mary Knox - an inactive director whose contract started on 18 May 2004 and was terminated on 12 Jul 2011,
Tony Schramm - an inactive director whose contract started on 22 Apr 1999 and was terminated on 24 Jun 2011,
Justina Mary Timmo - an inactive director whose contract started on 22 Apr 1999 and was terminated on 18 May 2004.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 12341, Chartwell Square, Hamilton, 3248 (category: postal, office).
Collingwood Trustees Limited had been using Suite 3, 127 Collingwood Street, Hamilton as their physical address up to 15 May 2018.
Past names for the company, as we found at BizDb, included: from 22 Apr 1999 to 14 Feb 2001 they were named Schramm Law Trust Company Limited.
A single entity controls all company shares (exactly 100 shares) - Botherway Legal Limited - located at 3248, Chartwell, Hamilton.
Principal place of activity
62 Wake Street, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Suite 3, 127 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 24 Jul 2014 to 15 May 2018
Address #2: Suite 3, 127 Collingwood Street, Hamilton, 3204 New Zealand
Registered address used from 30 Jul 2013 to 15 May 2018
Address #3: Suite 1, 127 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 06 Jul 2011 to 24 Jul 2014
Address #4: Suite 1, 127 Collingwood Street, Hamilton, 3204 New Zealand
Registered address used from 06 Jul 2011 to 30 Jul 2013
Address #5: C/-botherway Legal, Suite 1, 127 Collingwood Street, Hamilton New Zealand
Registered address used from 09 Jun 2010 to 06 Jul 2011
Address #6: Botherway Legal, Suite 1, 127 Collingwood Street, Hamilton 3204 New Zealand
Physical address used from 09 Jun 2010 to 06 Jul 2011
Address #7: Suite 1, Schramm Law Building, 127 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 09 Jun 2010
Address #8: Suite 1, Schramm Law Building, 127 Collingwood Street, Hamilton
Physical address used from 23 Apr 1999 to 09 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botherway Legal Limited Shareholder NZBN: 9429034956854 |
Chartwell Hamilton 3210 New Zealand |
15 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Schramm Law Limited Shareholder NZBN: 9429038396908 Company Number: 703031 |
22 Apr 1999 - 15 May 2006 | |
| Entity | Schramm Law Limited Shareholder NZBN: 9429038396908 Company Number: 703031 |
22 Apr 1999 - 15 May 2006 |
Ultimate Holding Company
Damian Paul Botherway - Director
Appointment date: 21 Aug 2003
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Address: 127 Collingwood Street, Hamilton, 3204 New Zealand
Address used since 22 Jul 2013
Kirsten Pennell - Director
Appointment date: 18 Mar 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 18 Mar 2024
Justina Mary Knox - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 12 Jul 2011
Address: Hamilton, 3200 New Zealand
Address used since 01 Jun 2005
Tony Schramm - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 24 Jun 2011
Address: Hamilton, 3216 New Zealand
Address used since 22 Apr 1999
Justina Mary Timmo - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 18 May 2004
Address: Hamilton,
Address used since 17 May 2004
Bryce Owen Bluett - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 29 Aug 2003
Address: Hamilton,
Address used since 22 Apr 1999
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