Colemans Suzuki Limited

Colemans Suzuki Limited was incorporated on 28 Apr 1992 and issued an NZ business identifier of 9429039007551. This registered LTD company has been managed by 6 directors: Alistair Roger Henwood - an active director whose contract began on 08 Oct 2003,
Alan Desmond Franklin - an inactive director whose contract began on 17 Aug 1992 and was terminated on 04 Oct 2018,
Marion Franklin - an inactive director whose contract began on 17 Aug 1992 and was terminated on 20 Apr 2006,
Peter Noel Johnson - an inactive director whose contract began on 17 Aug 1992 and was terminated on 22 Aug 2003,
Gloria Ann Rennie - an inactive director whose contract began on 28 Apr 1992 and was terminated on 17 Aug 1992.
According to our data (updated on 26 Apr 2024), this company uses 1 address: 40 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: invoice, postal).
Up until 04 Mar 2021, Colemans Suzuki Limited had been using 40 Mackelvie Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for this company: from 28 Apr 1992 to 05 Jul 2013 they were named Ranena Investments Limited.
A total of 100000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 16667 shares are held by 1 entity, namely:
Henwood, Alistair (an individual) located at Dairy Flat, Rd 4, Albany postcode 0794.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Henwood Investments Limited - located at Manukau, Auckland.
The next share allocation (33333 shares, 33.33%) belongs to 2 entities, namely:
Henwood, Crystal, located at Dairy Flat, Rd 4, Albany (an individual),
Henwood, Alistair, located at Dairy Flat, Rd 4, Albany (an individual).

Principal place of activity

40 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 40 Mackelvie Street, Auckland Central, Auckland, 1021 New Zealand

Registered & physical address used from 24 Feb 2021 to 04 Mar 2021

Address #2: 538 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2017 to 24 Feb 2021

Address #3: 538 Karangahape Road, Newton, Manukau City New Zealand

Physical address used from 15 Apr 1997 to 18 Aug 2017

Address #4: 538 Karangahape Road,, Newton, Auckland New Zealand

Registered address used from 28 Aug 1992 to 18 Aug 2017

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 27 Aug 1992 to 28 Aug 1992

Previous Shareholders

Alistair Roger Henwood - Director

Appointment date: 08 Oct 2003

Alan Desmond Franklin - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 04 Oct 2018

Marion Franklin - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 20 Apr 2006

Peter Noel Johnson - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 22 Aug 2003

Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 17 Aug 1992

Peter James Mcclintock - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 17 Aug 1992