Collardia Holdings Limited

Collardia Holdings Limited was started on 09 Nov 1993 and issued a number of 9429038828218. This registered LTD company has been run by 5 directors: David Lionel Hayward - an active director whose contract started on 15 Aug 1994,
Margaret Patricia Hayward - an active director whose contract started on 15 Aug 1994,
Brad Andrew Hayward - an active director whose contract started on 01 Jul 2008,
Brian D Byers - an inactive director whose contract started on 09 Nov 1993 and was terminated on 15 Aug 1994,
Mary E Byers - an inactive director whose contract started on 09 Nov 1993 and was terminated on 15 Aug 1994.
According to our database (updated on 19 Mar 2024), this company uses 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (category: physical, service).
Up until 19 Aug 2020, Collardia Holdings Limited had been using Level 1, 100 Tory Street, Wellington as their registered address.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Hayward, David Lionel (an individual) located at Waikanae.
Another group consists of 1 shareholder, holds 96% shares (exactly 144 shares) and includes
Hayward, Brad Andrew - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allocation (3 shares, 2%) belongs to 1 entity, namely:
Hayward, Margaret Patricia, located at Waikanae (an individual).

Previous addresses

Address #1: Level 1, 100 Tory Street, Wellington New Zealand

Registered & physical address used from 24 Jul 2008 to 19 Aug 2020

Address #2: Level 3, 35 Victoria Street, Wellington

Physical address used from 07 Jan 1999 to 07 Jan 1999

Address #3: Pearsons, Level 3, 35 Victoria Street, Wellington

Registered address used from 07 Jan 1999 to 24 Jul 2008

Address #4: C/- Morpeth & Co Limited, Chartered Accountants, Level 5 94 Dixon Street, Wellington

Physical address used from 07 Jan 1999 to 24 Jul 2008

Address #5: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Physical address used from 17 Sep 1998 to 07 Jan 1999

Address #6: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Registered address used from 26 Sep 1997 to 07 Jan 1999

David Lionel Hayward - Director

Appointment date: 15 Aug 1994

Margaret Patricia Hayward - Director

Appointment date: 15 Aug 1994

Brad Andrew Hayward - Director

Appointment date: 01 Jul 2008

Brian D Byers - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 15 Aug 1994

Mary E Byers - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 15 Aug 1994