Michael Cole Insurances Limited, a registered company, was started on 21 Feb 1997. 9429038161933 is the NZBN it was issued. This company has been managed by 2 directors: Colin Michael Cole - an active director whose contract began on 21 Feb 1997,
Diane Robyn Packwood - an active director whose contract began on 21 Feb 1997.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 91 Rapata Road, Rd 4, Hikurangi 0184, Hikurangi, 0184 (types include: physical, service).
Michael Cole Insurances Limited had been using 22 Powhiri Avenue, Whangarei as their registered address up until 04 Mar 2022.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 2 shares (0.2 per cent).
Previous addresses
Address: 22 Powhiri Avenue, Whangarei New Zealand
Registered address used from 12 Apr 2000 to 04 Mar 2022
Address: 22 Powhiri Avenue, Whangarei
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 22 Powhiri Avenue, Whangarei New Zealand
Physical address used from 22 Mar 1999 to 04 Mar 2022
Address: Office Of Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei
Physical address used from 22 Mar 1999 to 22 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Packwood, Diane Robyn |
Rd 10 Whangarei 0170 New Zealand |
11 Sep 2006 - |
| Individual | Jay, Philip Roger |
Rd 4 Hikurangi 0184 New Zealand |
11 Sep 2006 - |
| Individual | Cole, Colin Michael |
Rd 10 Whangarei 0170 New Zealand |
21 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Packwood, Diane Robyn |
Rd 10 Whangarei 0170 New Zealand |
21 Feb 1997 - |
| Individual | Cole, Colin Michael |
Rd 10 Whangarei 0170 New Zealand |
21 Feb 1997 - |
Colin Michael Cole - Director
Appointment date: 21 Feb 1997
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 24 Feb 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Feb 2021
Address: Whangarei, 0112 New Zealand
Address used since 22 Feb 2016
Diane Robyn Packwood - Director
Appointment date: 21 Feb 1997
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 24 Feb 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Feb 2021
Address: Whangarei, 0112 New Zealand
Address used since 22 Feb 2016
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