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Coleman Mall Limited

Type: NZ Limited Company (Ltd)
9429037949594
NZBN
886749
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2020
240 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 25 May 2020

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%).

Addresses

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

Financial Data

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
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
Individual Firth, Sharmain Orakei
Auckland
1071
New Zealand
Individual Firth, Elwyn Clifton Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Batey, Maurice Joseph Hokowhitu
Palmerston North
4410
New Zealand
Individual Mordaunt, Timothy John Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firth, Sharmian Orakei
Auckland
1071
New Zealand
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Individual Taylor, Antony Alexander Christchurch
Individual Hutchinson, Peter Alfred Palmerston North
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Individual Mcveigh, Kristina Brigitta Christchurch
Directors

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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