Colinton Holdings Limited

Colinton Holdings Limited, a registered company, was incorporated on 01 Jun 1995. 9429038466274 is the NZ business identifier it was issued. The company has been run by 5 directors: Graeme Warrick Adams - an active director whose contract started on 30 Jun 1995,
Virginia Alison Adams - an active director whose contract started on 11 Dec 2009,
Selwyn Ashcroft Adams - an inactive director whose contract started on 28 Jun 2000 and was terminated on 11 Dec 2009,
Jeanette Mary Adams - an inactive director whose contract started on 28 Jun 2000 and was terminated on 11 Dec 2009,
William Lawrence Mann - an inactive director whose contract started on 02 Jun 1995 and was terminated on 30 Jun 1995.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Colinton Holdings Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their registered address up to 29 Jul 2021.
Former names used by the company, as we managed to find at BizDb, included: from 01 Jun 1995 to 07 Jun 2000 they were named Extra Strength No. 200 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 70 shares (70 per cent). Finally the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Registered & physical address used from 18 Nov 2013 to 29 Jul 2021

Address: 118 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Registered & physical address used from 04 Jan 2012 to 18 Nov 2013

Address: 35 Blackett Street, Rangiora New Zealand

Registered & physical address used from 05 Sep 2003 to 04 Jan 2012

Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch

Physical address used from 20 Aug 1997 to 05 Sep 2003

Address: C/-rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address: C/- G W Adams, Windwhistle Road, Glenroy Darfield R D 2, Canterbury

Registered address used from 05 Jun 1997 to 05 Sep 2003

Address: G W Adams, Windwhistle Road, Glenroy R D 2, Darfield / Canterbury

Registered address used from 18 Jul 1995 to 05 Jun 1997

Previous Shareholders

Graeme Warrick Adams - Director

Appointment date: 30 Jun 1995

Virginia Alison Adams - Director

Appointment date: 11 Dec 2009

Selwyn Ashcroft Adams - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 11 Dec 2009

Jeanette Mary Adams - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 11 Dec 2009

William Lawrence Mann - Director (Inactive)

Appointment date: 02 Jun 1995

Termination date: 30 Jun 1995