Coleman Mall Limited, a registered company, was started on 01 Dec 1997. 9429037949594 is the business number it was issued. The company has been run by 4 directors: Timothy John Mordaunt - an active director whose contract started on 01 Dec 1997,
Elwyn Clifton Firth - an active director whose contract started on 02 Dec 1997,
Kristina Brigitta Mcveigh - an inactive director whose contract started on 02 Dec 1997 and was terminated on 06 May 2002,
Peter Alfred Hutchinson - an inactive director whose contract started on 01 Dec 1997 and was terminated on 16 Jan 1998.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Coleman Mall Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 25 May 2020.
A total of 40000 shares are issued to 6 shareholders (2 groups). The first group consists of 10000 shares (25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 30000 shares (75%).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Oct 2014 to 25 May 2020
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Sep 2013 to 07 Oct 2014
Address #3: 104a Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Feb 2011 to 30 Sep 2013
Address #4: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 30 Mar 2009 to 11 Feb 2011
Address #5: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Physical & registered address used from 26 Aug 2008 to 30 Mar 2009
Address #6: 12 Victoria Avenue, Palmerston North
Registered & physical address used from 03 Sep 2007 to 26 Aug 2008
Address #7: The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North
Physical address used from 27 Sep 2001 to 27 Sep 2001
Address #8: The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North
Registered address used from 27 Sep 2001 to 03 Sep 2007
Address #9: Ian Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North
Physical address used from 27 Sep 2001 to 03 Sep 2007
Address #10: The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 27 Sep 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
04 Oct 2018 - |
Individual | Firth, Sharmain |
Orakei Auckland 1071 New Zealand |
04 Oct 2018 - |
Individual | Firth, Elwyn Clifton |
Orakei Auckland 1071 New Zealand |
01 Dec 1997 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Batey, Maurice Joseph |
Hokowhitu Palmerston North 4410 New Zealand |
17 Jul 2014 - |
Individual | Mordaunt, Timothy John |
Hokowhitu Palmerston North 4410 New Zealand |
01 Dec 1997 - |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
17 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Firth, Sharmian |
Orakei Auckland 1071 New Zealand |
29 Jun 2018 - 04 Oct 2018 |
Entity | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 |
04 Oct 2018 - 04 Oct 2018 | |
Individual | Taylor, Antony Alexander |
Christchurch |
01 Dec 1997 - 13 Sep 2004 |
Individual | Hutchinson, Peter Alfred |
Palmerston North |
01 Dec 1997 - 13 Sep 2004 |
Entity | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 |
04 Oct 2018 - 04 Oct 2018 | |
Individual | Mcveigh, Kristina Brigitta |
Christchurch |
01 Dec 1997 - 27 Jun 2010 |
Timothy John Mordaunt - Director
Appointment date: 01 Dec 1997
Address: Palmerston North, 4410 New Zealand
Address used since 25 Jun 2015
Elwyn Clifton Firth - Director
Appointment date: 02 Dec 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Sep 2014
Kristina Brigitta Mcveigh - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 06 May 2002
Address: Christchurch,
Address used since 02 Dec 1997
Peter Alfred Hutchinson - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 16 Jan 1998
Address: Palmerston North,
Address used since 01 Dec 1997
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