Coleridge Downs Limited was registered on 27 Oct 1993 and issued an NZ business number of 9429038782749. The registered LTD company has been supervised by 9 directors: Calvin E. - an active director whose contract started on 23 Dec 1993,
Sumner E. - an active director whose contract started on 18 Mar 2004,
Mark Jonathan Tavendale - an active director whose contract started on 22 Aug 2014,
Nicholas David Miller - an active director whose contract started on 22 Aug 2014,
David Mills - an active director whose contract started on 22 Aug 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Until 12 Jul 2017, Coleridge Downs Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found other names used by this company: from 27 Oct 1993 to 12 Aug 1994 they were called Catterick Holdings Limited.
A total of 108416 shares are issued to 3 groups (3 shareholders in total). In the first group, 26250 shares are held by 1 entity, namely:
Erdman, Sumner Pardee (an individual) located at Kula, Maui, Hawaii 96790.
The 2nd group consists of 1 shareholder, holds 24.21 per cent shares (exactly 26250 shares) and includes
Erdman, Christian Pardee - located at Teton Village, Wyoming.
The next share allotment (55916 shares, 51.58%) belongs to 1 entity, namely:
Erdman Jnr, Calvin Pardee, located at Kula, Maui, Hawaii 96790 (an individual).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 12 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 03 Nov 2009 to 07 Aug 2012
Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 25 May 2007 to 03 Nov 2009
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 19 Feb 2004 to 25 May 2007
Address: Lake Coleridge, R D 2, Darfield
Registered address used from 27 Apr 2000 to 19 Feb 2004
Address: Coleridge Downs Limited, Lake Coleridge, R D 2, Darfield
Physical address used from 07 May 1999 to 25 May 2007
Address: C/- Zeaus Pacific Limited, 2nd Floor, 64 Cashel Street, Christchurch
Registered address used from 10 May 1996 to 27 Apr 2000
Address: Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, Str, Auckland
Registered address used from 12 Jun 1995 to 10 May 1996
Basic Financial info
Total number of Shares: 108416
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26250 | |||
| Individual | Erdman, Sumner Pardee |
Kula Maui, Hawaii 96790 |
27 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 26250 | |||
| Individual | Erdman, Christian Pardee |
Teton Village Wyoming 83025 United States |
27 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 55916 | |||
| Individual | Erdman Jnr, Calvin Pardee |
Kula Maui, Hawaii 96790 |
27 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopkinson, Barry |
Coleridge Rd 2, Darfield, Canterbury |
27 Oct 1993 - 12 Sep 2005 |
Calvin E. - Director
Appointment date: 23 Dec 1993
Address: Kula, Maui, Hawaii 96790, United States
Address used since 23 Dec 1993
Sumner E. - Director
Appointment date: 18 Mar 2004
Address: Kula, Maui, Hawaii 96790, United States
Address used since 18 Mar 2004
Mark Jonathan Tavendale - Director
Appointment date: 22 Aug 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Aug 2014
Nicholas David Miller - Director
Appointment date: 22 Aug 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Apr 2017
David Mills - Director
Appointment date: 22 Aug 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Aug 2014
Christian E. - Director
Appointment date: 01 Sep 2017
Barry Hopkinson - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 30 Nov 2004
Address: Coleridge, Rd 2 . Darfield, Canterbury,
Address used since 23 Dec 1993
Gavin John Macdonald - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 23 Dec 1993
Address: Herne Bay, Auckland,
Address used since 27 Oct 1993
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 23 Dec 1993
Address: Remuera, Auckland,
Address used since 27 Oct 1993
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