Colma Services Limited, a registered company, was incorporated on 21 Nov 1997. 9429037952921 is the New Zealand Business Number it was issued. The company has been managed by 19 directors: Craig Douglas Mitchell - an active director whose contract started on 22 May 2019,
Aaron Gibb Bryan Hockly-Holdich - an active director whose contract started on 19 Dec 2019,
Michael Kevin Brady - an active director whose contract started on 22 Oct 2020,
Andrew Hardwick Evans - an inactive director whose contract started on 22 Feb 2012 and was terminated on 30 Jun 2022,
Richard John Roos - an inactive director whose contract started on 22 Oct 2020 and was terminated on 30 Jun 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (category: registered, physical).
Colma Services Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 30 May 2022.
One entity controls all company shares (exactly 2000 shares) - T.e.a.custodians Limited - located at 1010, 42-52 Willis Street, Wellington.
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2021 to 30 May 2022
Address: Level 16, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2012 to 15 Jun 2021
Address: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 01 Feb 2007 to 25 Jul 2012
Address: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 10 Jan 2007 to 25 Jul 2012
Address: Level 16, 209 Queen Street, Auckland
Physical address used from 30 Jul 2004 to 01 Feb 2007
Address: Level 16, 209 Queen Street, Auckland
Registered address used from 30 Jul 2004 to 10 Jan 2007
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 30 Jul 2004
Address: 321 - 325 Manukau Road, Epsom, Auckland
Registered address used from 28 Sep 1999 to 12 Apr 2000
Address: Level 14, 151 Queens Street, Auckland
Physical address used from 28 Sep 1999 to 30 Jul 2004
Address: 321 - 325 Manukau Road, Epsom, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered & physical address used from 12 Dec 1997 to 28 Sep 1999
Basic Financial info
Total number of Shares: 2000
NZSX Code: vhp
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 |
42-52 Willis Street Wellington 6011 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 |
21 Nov 1997 - 21 Dec 2010 | |
| Entity | Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 |
21 Nov 1997 - 21 Dec 2010 |
Ultimate Holding Company
Craig Douglas Mitchell - Director
Appointment date: 22 May 2019
ASIC Name: Northwest Healthcare Australia Re Limited
Address: Melbourne, 3000 Australia
Address: Darling Point, Sydney, 2027 Australia
Address used since 22 May 2019
Aaron Gibb Bryan Hockly-holdich - Director
Appointment date: 19 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2019
Michael Kevin Brady - Director
Appointment date: 22 Oct 2020
Address: Toronto, Ontario, M4M 2X4 Canada
Address used since 22 Oct 2020
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2012
Richard John Roos - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 30 Jun 2022
Address: Sandringham, Victoria, 3191 Australia
Address used since 22 Oct 2020
Michael Ross Groth - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 22 Oct 2020
ASIC Name: Huff Pty Ltd
Address: Clifton Hill, Victoria, 3068 Australia
Address used since 19 Dec 2019
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 20 Dec 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Feb 2009
David Carr - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 21 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Jeremy Mark Nicoll - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 17 Jan 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Dec 2006
Peter Mence - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 29 Aug 2011
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Feb 2009
Garry Rex Looker - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 04 Feb 2009
Address: St Heliers, Auckland,
Address used since 31 Jul 2006
Gary Noland - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 04 Feb 2009
Address: Remuera, Auckland,
Address used since 18 Dec 2006
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 10 Mar 2008
Address: St Heliers, Auckland,
Address used since 31 Jul 2006
Miles Peter Wentorth - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 07 Dec 2006
Address: Remuera, Auckland,
Address used since 19 Aug 1999
Brian James Freestone - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 31 Jul 2006
Address: Freemans Bay, Auckland,
Address used since 19 Aug 1999
Address: Mt Eden, Auckland,
Address used since 19 Aug 1999
Martin Victor Lyttelton - Director (Inactive)
Appointment date: 19 Aug 1999
Termination date: 31 Jul 2006
Address: Herne Bay, Auckland,
Address used since 19 Aug 1999
Address: Remuera, Auckland,
Address used since 13 Aug 2003
Ashton, John Parker - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 19 Aug 1999
Address: Parnell, Auckland,
Address used since 21 Nov 1997
Andrew, Ronald Mackintosh - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 25 Nov 1998
Address: Remuera, Auckland,
Address used since 21 Nov 1997
Krishna Samy Pillay - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 21 Nov 1997
Address: Glenfield, Auckland,
Address used since 21 Nov 1997
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