Collinsville Securities Limited

Collinsville Securities Limited was started on 03 May 1988 and issued a number of 9429039452467. The registered LTD company has been run by 3 directors: Martin Quinton Fine - an active director whose contract started on 04 Aug 2005,
Shane Fulton Mckillen - an inactive director whose contract started on 19 Jun 1992 and was terminated on 17 Mar 2016,
Megan Joy Mckillen - an inactive director whose contract started on 19 Jun 1992 and was terminated on 01 Nov 2009.
According to BizDb's database (last updated on 24 Apr 2024), this company registered 3 addresses: P O Box 1298, Hamilton, 3240 (postal address),
14 Knox Street, Hamilton, 3240 (office address),
14 Knox Street, Hamilton, 3240 (delivery address),
14 Knox Street, Hamilton (service address) among others.
Up to 13 Oct 2008, Collinsville Securities Limited had been using 14 Knox Street, Hamilton as their physical address.
BizDb identified old names used by this company: from 22 Jun 1988 to 12 Feb 2004 they were called Mckillen Burne & Associates Limited, from 03 May 1988 to 22 Jun 1988 they were called Cullinane Abraham Shelf Two Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mckillen, Shane Fulton (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mckillen, Megan Joy - located at Remuera, Auckland.

Principal place of activity

14 Knox Street, Hamilton, 3240 New Zealand

Previous addresses

Address #1: 14 Knox Street, Hamilton New Zealand

Physical address used from 13 Oct 2008 to 13 Oct 2008

Address #2: 14 Knox Street, Hamilton, Hamilton New Zealand

Registered address used from 13 Oct 2008 to 13 Oct 2008

Address #3: Map & Associates Limited, 14 Knox Street, Hamilton

Physical & registered address used from 13 Oct 2008 to 13 Oct 2008

Address #4: Map And Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 30 Jul 2004 to 13 Oct 2008

Address #5: Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 31 Jul 1998 to 30 Jul 2004

Address #6: Level 1, Drewbullen House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #7: Level 1, Drewbullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 31 Jul 1998 to 30 Jul 2004

Address #8: 25a Booralee Avenue, Howick, Auckland

Registered & physical address used from 07 Nov 1997 to 31 Jul 1998

Address #9: 11 Juliana Place, Palmerston North

Registered address used from 03 Jul 1992 to 07 Nov 1997

Address #10: 46 Kelvin Grove, Palmerston North

Registered address used from 05 Dec 1991 to 03 Jul 1992

Martin Quinton Fine - Director

Appointment date: 04 Aug 2005

Shane Fulton Mckillen - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 17 Mar 2016

Megan Joy Mckillen - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 01 Nov 2009