Collingwood Promotions Limited was launched on 23 Dec 1988 and issued an NZ business identifier of 9429039364845. This registered LTD company has been supervised by 2 directors: Glenda Hughes - an active director whose contract started on 23 Dec 1988,
Simon Hamana Witoko - an inactive director whose contract started on 23 Nov 2016 and was terminated on 31 Mar 2022.
As stated in our data (updated on 29 Mar 2024), the company registered 5 addresess: Po Box 9520, Marion Square, Wellington, 6141 (postal address),
3Rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 (office address),
3Rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 (delivery address),
130 Vivian St, 3Rd Floor, Rostrevor House, Wellington (other address) among others.
Up to 24 May 2000, Collingwood Promotions Limited had been using 258 Ohiro Road, Brooklyn, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Witoko, Simon Hamana (an individual) located at 130 Vivian Street, Wellington postcode 6011,
Simon Witoko (a director) located at 130 Vivian Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Hughes, Glenda - located at Rostrevor House, Wellington. Collingwood Promotions Limited was classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: Po Box 9520, Marion Square, Wellington, 6141 New Zealand
Postal address used from 27 May 2019
Address #5: 3rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 New Zealand
Office & delivery address used from 27 May 2019
Principal place of activity
3rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 New Zealand
Previous addresses
Address #1: 258 Ohiro Road, Brooklyn, Wellington
Physical address used from 24 May 2000 to 24 May 2000
Address #2: 258 Ohiro Road, Brooklyn, Wellington
Registered address used from 14 Sep 1998 to 14 Sep 1998
Address #3: 19 Speedy Crescent, Glenfield
Registered address used from 17 May 1994 to 14 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Witoko, Simon Hamana |
130 Vivian Street Wellington 6011 New Zealand |
28 Apr 2017 - |
Director | Simon Hamana Witoko |
130 Vivian Street Wellington 6011 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Hughes, Glenda |
Rostrevor House Wellington 6011 New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witoko, Simon |
Rostrevor House 130 Vivian Street, Wellington New Zealand |
26 Nov 2004 - 23 May 2016 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
23 Dec 1988 - 26 Nov 2004 | |
Entity | Hamana Trustees Limited Shareholder NZBN: 9429031754972 Company Number: 2366119 |
28 Jan 2010 - 23 May 2016 | |
Individual | Hughes, Glenda |
Rostrevor House 130 Vivian Street, Wellington |
23 Dec 1988 - 26 Nov 2004 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
23 Dec 1988 - 26 Nov 2004 | |
Entity | Hamana Trustees Limited Shareholder NZBN: 9429031754972 Company Number: 2366119 |
28 Jan 2010 - 23 May 2016 |
Glenda Hughes - Director
Appointment date: 23 Dec 1988
Address: 130 Vivian Street, Wellington, 6011 New Zealand
Address used since 05 May 2015
Simon Hamana Witoko - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 31 Mar 2022
Address: 130 Vivian Street, Wellington, 6011 New Zealand
Address used since 23 Nov 2016
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