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Colchester Engineering Limited

Type: NZ Limited Company (Ltd)
9429039236159
NZBN
464204
Company Number
Registered
Company Status
Current address
22-24 Victoria Street
Cambridge New Zealand
Registered & physical & service address used since 15 Feb 1999

Colchester Engineering Limited, a registered company, was registered on 02 Mar 1990. 9429039236159 is the business number it was issued. The company has been supervised by 3 directors: Russell Grant Wright - an active director whose contract started on 29 Aug 1991,
Leanne Wright - an inactive director whose contract started on 01 Sep 1993 and was terminated on 28 Jul 2016,
John Frederick Day - an inactive director whose contract started on 29 Aug 1991 and was terminated on 01 Sep 1993.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 22-24 Victoria Street, Cambridge (type: registered, physical).
Colchester Engineering Limited had been using Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge as their registered address until 15 Feb 1999.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 3999 shares (39.99%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 3999 shares (39.99%). Lastly there is the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge

Registered & physical address used from 15 Feb 1999 to 15 Feb 1999

Address: 12 Wilson Street, Cambridge

Registered address used from 26 Jun 1997 to 15 Feb 1999

Address: 33 Duke Street, Cambridge

Registered address used from 13 Apr 1994 to 26 Jun 1997

Address: C/-candy Diprose & Partners,, 20 Arawa Street,, Matamata.

Registered address used from 12 Sep 1991 to 13 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Boyles, Denise Michelle Morrinsville
Morrinsville
3300
New Zealand
Individual Wright, Leanne Matamata

New Zealand
Individual Wright, Anthony Spencer Matamata

New Zealand
Shares Allocation #2 Number of Shares: 3999
Individual Wright, Anthony Spencer Matamata

New Zealand
Individual Boyles, Denise Michelle Morrinsville
Morrinsville
3300
New Zealand
Individual Wright, Russell Grant Matamata

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Leanne Matamata

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wright, Russell Grant Matamata

New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Wright, Bradley Ian R D 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Denise Michelle Matamata

New Zealand
Individual Mead, Denise Michelle Matamata

New Zealand
Other Null - L Wright Family Trust
Other Null - R G Wright Family Trust
Other R G Wright Family Trust
Other L Wright Family Trust
Directors

Russell Grant Wright - Director

Appointment date: 29 Aug 1991

Address: Matamata, Waikato, 3472 New Zealand

Address used since 01 Apr 2016


Leanne Wright - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 28 Jul 2016

Address: Matamata, Matamata, 3472 New Zealand

Address used since 01 Apr 2016


John Frederick Day - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 01 Sep 1993

Address: R D 2, Matamata,

Address used since 29 Aug 1991

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