Colour Works Limited was launched on 23 Dec 1994 and issued an NZ business identifier of 9429038540448. The registered LTD company has been run by 6 directors: David Bruce Howard Silverton - an active director whose contract began on 23 Dec 1994,
William Anthony Seiga - an active director whose contract began on 23 Dec 1994,
Mitchell Stephen Plaw - an active director whose contract began on 23 Dec 1994,
Craig Vincent - an active director whose contract began on 23 Dec 1994,
Guy Mcdonald - an inactive director whose contract began on 23 Dec 1994 and was terminated on 01 Nov 2010.
As stated in BizDb's data (last updated on 03 Jun 2025), this company uses 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: service, registered).
Until 12 Feb 2021, Colour Works Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 20000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Rane Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 52% shares (exactly 10400 shares) and includes
Profile Group Limited - located at Rd 1, Cambridge.
The third share allotment (3800 shares, 19%) belongs to 1 entity, namely:
Living Architecture Limited, located at Hamilton East, Hamilton (an entity).
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Aug 2019 to 12 Feb 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jul 2016 to 05 Aug 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 19 May 2009 to 13 Jul 2016
Address #4: Deloitte, 80 London St, Hamilton
Physical & registered address used from 11 Aug 2004 to 19 May 2009
Address #5: C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton
Registered address used from 07 Aug 1998 to 11 Aug 2004
Address #6: C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton
Physical address used from 23 Dec 1994 to 23 Dec 1994
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Rane Limited Shareholder NZBN: 9429041894927 |
Whakatane Whakatane 3120 New Zealand |
24 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 10400 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
09 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 3800 | |||
| Entity (NZ Limited Company) | Living Architecture Limited Shareholder NZBN: 9429038244179 |
Hamilton East Hamilton 3216 New Zealand |
09 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prescot Services Limited Shareholder NZBN: 9429037862862 |
Hamilton East Hamilton 3216 New Zealand |
23 Dec 1994 - |
| Shares Allocation #5 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Attitude Investments Limited Shareholder NZBN: 9429037768928 |
Rototuna Hamilton 3210 New Zealand |
23 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 |
09 Aug 2005 - 14 Dec 2010 | |
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
22 Jan 2008 - 24 Mar 2016 | |
| Individual | Walden, Shane Ross |
Hamilton New Zealand |
09 Aug 2005 - 24 Mar 2016 |
| Individual | Walden, Ruth Jane |
Hamilton New Zealand |
09 Aug 2005 - 24 Mar 2016 |
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
22 Jan 2008 - 24 Mar 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
09 Aug 2005 - 09 Aug 2005 | |
| Entity | Collective Investments Limited Shareholder NZBN: 9429038540578 Company Number: 662938 |
23 Dec 1994 - 09 Aug 2005 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
09 Aug 2005 - 09 Aug 2005 | |
| Entity | Collective Investments Limited Shareholder NZBN: 9429038540578 Company Number: 662938 |
23 Dec 1994 - 09 Aug 2005 | |
| Entity | Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 |
09 Aug 2005 - 14 Dec 2010 |
David Bruce Howard Silverton - Director
Appointment date: 23 Dec 1994
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 14 Jul 2015
William Anthony Seiga - Director
Appointment date: 23 Dec 1994
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Jul 2015
Mitchell Stephen Plaw - Director
Appointment date: 23 Dec 1994
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2006
Craig Vincent - Director
Appointment date: 23 Dec 1994
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Mar 2025
Address: Rd4, Matangi, Hamilton, 3284 New Zealand
Address used since 14 Jul 2015
Guy Mcdonald - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 01 Nov 2010
Address: Whangamata, 3620 New Zealand
Address used since 24 Jul 2006
Hugh Geoff Monckton - Director (Inactive)
Appointment date: 23 Dec 1994
Termination date: 17 Jul 2001
Address: Ohaupo,
Address used since 23 Dec 1994
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