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Coleraine Properties Limited

Type: NZ Limited Company (Ltd)
9429037964269
NZBN
883840
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 22 Oct 2019

Coleraine Properties Limited, a registered company, was registered on 21 Nov 1997. 9429037964269 is the number it was issued. The company has been run by 2 directors: Timothy Hugh Cameron Miller - an active director whose contract began on 21 Nov 1997,
Hugh Cameron Inglis Miller - an inactive director whose contract began on 21 Nov 1997 and was terminated on 21 Dec 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, physical).
Coleraine Properties Limited had been using 20 Oxford Street, Richmond as their physical address up to 22 Oct 2019.
A total of 4000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3980 shares (99.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.25 per cent). Lastly we have the third share allocation (10 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 18 Oct 2013 to 22 Oct 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 27 Oct 2011 to 18 Oct 2013

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 14 Feb 2006 to 27 Oct 2011

Address: 55 Bolt Road, Tahunanui, Nelson

Physical address used from 15 Oct 2005 to 14 Feb 2006

Address: Hinton & Associates Ltd, 2nd Floor, Network Tasman Bldg, 281queen Street,, Richmond, Nelson

Registered address used from 03 May 2005 to 14 Feb 2006

Address: 12c Queens Avenue, Christchurch

Registered address used from 29 Oct 2002 to 03 May 2005

Address: 12c Queens Avenue, Christchurch

Physical address used from 25 Oct 2002 to 15 Oct 2005

Address: 228 Papanui Road, Merivale, Christchurch

Physical address used from 20 Nov 2000 to 25 Oct 2002

Address: Maindonald Miller Ltd, 291 Madras Street, Christchurch

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: Maindonald Miller Ltd, 291 Madras Street, Christchurch

Registered address used from 05 Jun 2000 to 29 Oct 2002

Address: Maindonald Miller Ltd, 291 Madras Street, Christchurch

Registered address used from 12 Apr 2000 to 05 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3980
Individual Miller, Timothy Hugh Cameron Stoke
Nelson
Individual Miller, Anne Patricia Stoke
Nelson
Entity (NZ Limited Company) Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Miller, Timothy Hugh Cameron Stoke
Nelson
Shares Allocation #3 Number of Shares: 10
Individual Miller, Anne Patricia Stoke
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Joyce May Christchurch
Individual Miller, Hugh Cameron Inglis Christchurch
Directors

Timothy Hugh Cameron Miller - Director

Appointment date: 21 Nov 1997

Address: Stoke, Nelson, 7011 New Zealand

Address used since 21 Nov 1997


Hugh Cameron Inglis Miller - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 21 Dec 2004

Address: Christchurch,

Address used since 21 Nov 1997

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