Collartron Systems Limited was registered on 06 Jul 1995 and issued an NZ business number of 9429038582660. This registered LTD company has been run by 5 directors: Jillian Margaret Dawson - an active director whose contract began on 01 Aug 1995,
Jilian Margaret Griffiths - an active director whose contract began on 01 Aug 1995,
Caroline Margaret Taylor - an active director whose contract began on 11 Feb 2014,
Max Curteis Griffiths - an inactive director whose contract began on 01 Aug 1995 and was terminated on 11 Feb 2014,
Garth Osmond Melville - an inactive director whose contract began on 06 Jul 1995 and was terminated on 01 Aug 1995.
As stated in BizDb's database (updated on 06 Apr 2024), this company uses 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (category: registered, service).
Until 23 Dec 2020, Collartron Systems Limited had been using 1031 State Highway 2, Rd 1, Katikati as their registered address.
BizDb found other names used by this company: from 06 Jul 1995 to 21 Aug 1995 they were called Lakeside Enterprises Limited.
A total of 25000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Dawson, Jillian Margaret (a director) located at Marton, Marton postcode 4710. Collartron Systems Limited is categorised as "Dog training for farm work" (ANZSIC A052940).
Previous addresses
Address #1: 1031 State Highway 2, Rd 1, Katikati, 3177 New Zealand
Registered & physical address used from 28 Oct 2015 to 23 Dec 2020
Address #2: 1054 Main Road North, R D 1, Katikati, 3177 New Zealand
Physical & registered address used from 05 Jan 2012 to 28 Oct 2015
Address #3: Aerodrome Road, R D 2, Dannevirke
Registered address used from 29 Mar 2001 to 29 Mar 2001
Address #4: 1054 Main Road North, R D 1, Katikati New Zealand
Registered address used from 29 Mar 2001 to 05 Jan 2012
Address #5: 1054 Main Road North, R D 1, Katikati New Zealand
Physical address used from 28 Mar 2001 to 05 Jan 2012
Address #6: Aerodrome Road, R D 2, Dannevirke
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #7: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 30 Aug 1995 to 29 Mar 2001
Address #8: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 30 Aug 1995 to 28 Mar 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Director | Dawson, Jillian Margaret |
Marton Marton 4710 New Zealand |
31 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Jilian Margaret |
Rd 1 Katikati 3177 New Zealand |
06 Jul 1995 - 31 Jan 2023 |
Individual | Griffiths, Max Curteis |
R D 1 Katikati |
06 Jul 1995 - 21 Aug 2014 |
Jillian Margaret Dawson - Director
Appointment date: 01 Aug 1995
Address: Marton, Marton, 4710 New Zealand
Address used since 18 Sep 2023
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 21 Aug 2014
Jilian Margaret Griffiths - Director
Appointment date: 01 Aug 1995
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 21 Aug 2014
Caroline Margaret Taylor - Director
Appointment date: 11 Feb 2014
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 11 Feb 2014
Max Curteis Griffiths - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 11 Feb 2014
Address: R D 1, Katikati, 3177 New Zealand
Address used since 19 Dec 2011
Garth Osmond Melville - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 01 Aug 1995
Address: Freemans Bay, Auckland,
Address used since 06 Jul 1995
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