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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Boyles, Denise Michelle |
Morrinsville Morrinsville 3300 New Zealand |
27 Oct 2021 - |
Individual | Wright, Leanne |
Matamata New Zealand |
01 Apr 2004 - |
Individual | Wright, Anthony Spencer |
Matamata New Zealand |
20 Oct 2008 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Wright, Anthony Spencer |
Matamata New Zealand |
20 Oct 2008 - |
Individual | Boyles, Denise Michelle |
Morrinsville Morrinsville 3300 New Zealand |
27 Oct 2021 - |
Individual | Wright, Russell Grant |
Matamata New Zealand |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wright, Leanne |
Matamata New Zealand |
01 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wright, Russell Grant |
Matamata New Zealand |
01 Apr 2004 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Wright, Bradley Ian |
R D 2 Matamata 3472 New Zealand |
02 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Denise Michelle |
Matamata New Zealand |
20 Oct 2008 - 27 Oct 2021 |
Individual | Mead, Denise Michelle |
Matamata New Zealand |
20 Oct 2008 - 27 Oct 2021 |
Other | Null - L Wright Family Trust | 01 Apr 2004 - 27 Jun 2010 | |
Other | Null - R G Wright Family Trust | 01 Apr 2004 - 27 Jun 2010 | |
Other | R G Wright Family Trust | 01 Apr 2004 - 27 Jun 2010 | |
Other | L Wright Family Trust | 01 Apr 2004 - 27 Jun 2010 |
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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