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Kolland Developments Limited

Type: NZ Limited Company (Ltd)
9429039036735
NZBN
529657
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
100 Shepherd Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 29 Mar 2023

Kolland Developments Limited, a registered company, was launched on 14 Nov 1991. 9429039036735 is the business number it was issued. This company has been supervised by 5 directors: Sue Sheets Teixeira - an active director whose contract started on 19 Dec 1991,
Taylor Daniel Teixeira - an active director whose contract started on 29 Jan 2015,
Alfred Souza Teixeira - an inactive director whose contract started on 19 Dec 1991 and was terminated on 01 Nov 2014,
Carolyn Ward Melville - an inactive director whose contract started on 14 Nov 1991 and was terminated on 19 Dec 1991,
Garth Osmond Melville - an inactive director whose contract started on 14 Nov 1991 and was terminated on 19 Dec 1991.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 100 Shepherd Road, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Kolland Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Hale Pau Hana Trustee Company Limited - located at 0230, Kerikeri, Kerikeri.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Aug 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 01 Aug 2013 to 28 Aug 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2011 to 01 Aug 2013

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Oct 2005 to 14 Jul 2011

Address #6: 74 Kerkeri Road, Kerikeri

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #7: 6th Floor, 369 Queen St, Auckland

Physical address used from 07 Sep 2000 to 07 Oct 2005

Address #8: 74 Kerikeri Road, Kerikeri

Registered address used from 07 Sep 2000 to 07 Oct 2005

Address #9: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 15 Nov 1994 to 07 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hale Pau Hana Trustee Company Limited
Shareholder NZBN: 9429047930155
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelwee, Louis Patrick Devonport
Auckalnd
Director Teixeira, Taylor Daniel Rd 1
Kerikeri
0294
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
203 Queen Street
Auckland
1010
New Zealand
Individual Teixeira, Sue Sheets Kerikeri
Kerikeri
0230
New Zealand
Individual Teixeira, Sue Sheets Kerikeri
Kerikeri
0230
New Zealand
Director Teixeira, Taylor Daniel Rd 1
Kerikeri
0294
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
203 Queen Street
Auckland
1010
New Zealand
Individual Teixeira, Alfred Souza Kerikeri
Kerikeri
0230
New Zealand
Individual Mcelwee, Maria Devonport
Auckland
Directors

Sue Sheets Teixeira - Director

Appointment date: 19 Dec 1991

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Jun 2012


Taylor Daniel Teixeira - Director

Appointment date: 29 Jan 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 29 Jan 2015


Alfred Souza Teixeira - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 01 Nov 2014

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Jun 2012


Carolyn Ward Melville - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 19 Dec 1991

Address: Johnsonville, Wellington,

Address used since 14 Nov 1991


Garth Osmond Melville - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 19 Dec 1991

Address: Johnsonville, Wellington,

Address used since 14 Nov 1991

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