Collinson Forex Limited was started on 07 Jul 1995 and issued a New Zealand Business Number of 9429038454172. This registered LTD company has been supervised by 2 directors: John Robert Collinson - an active director whose contract began on 07 Jul 1995,
Catherine Alexandra Collinson - an inactive director whose contract began on 07 Jul 1995 and was terminated on 09 May 2018.
According to our data (updated on 30 Mar 2024), this company uses 5 addresess: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (postal address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 24 Jul 2020, Collinson Forex Limited had been using 97B Shelly Beach Road, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Collinson & Co Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Collinson, John Robert - located at Saint Marys Bay, Auckland.
Other active addresses
Address #4: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 13 Dec 2023
Address #5: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 04 Mar 2024
Principal place of activity
Level 3, The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 97b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 25 Mar 2011 to 24 Jul 2020
Address #2: Level 8, Cnr Albert & Customs Streets, Auckland New Zealand
Physical address used from 10 May 2007 to 25 Mar 2011
Address #3: 97a Shelley Beach Road, St Marys Bay, Auckland New Zealand
Registered address used from 27 Apr 2004 to 25 Mar 2011
Address #4: 198 Federal Street, Herne Bay, Auckland
Physical address used from 28 May 2003 to 28 May 2003
Address #5: 11 Lawrence Street, Herne Bay, Auckland
Registered address used from 28 May 2003 to 27 Apr 2004
Address #6: 11 Lawrence Street, Herne Bay, Auckland
Physical address used from 28 May 2003 to 10 May 2007
Address #7: 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 20 May 2003 to 28 May 2003
Address #8: 11 Lawrence Street, Herne Bay, Auckland
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address #9: 11 Lawrence Street, Herne Bay, Auckland
Registered address used from 28 Aug 2000 to 20 May 2003
Address #10: 198 Federal St, 4 B, Auckland
Physical address used from 28 Aug 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Collinson & Co Limited Shareholder NZBN: 9429038454325 |
Saint Marys Bay Auckland 1011 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Collinson, John Robert |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collinson, Catherine Alexandra |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jul 2010 - 31 Jan 2019 |
Individual | Collinson, John Robert |
St Marys Bay Auckland New Zealand |
20 Apr 2004 - 20 Apr 2004 |
Individual | Collinson, Catherine Alexandra |
St Marys Bay Auckland New Zealand |
20 Apr 2004 - 20 Apr 2004 |
John Robert Collinson - Director
Appointment date: 07 Jul 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2011
Catherine Alexandra Collinson - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 09 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2011
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