Colmars Properties Limited, a registered company, was launched on 12 Mar 1985. 9429039876348 is the NZBN it was issued. This company has been run by 3 directors: Jean-Claude Leonce Aka John Blanc - an active director whose contract began on 12 Mar 1985,
Victoire Aka Vicky Blanc - an active director whose contract began on 14 Dec 2011,
Peter Francis Clapshaw - an inactive director whose contract began on 12 Mar 1985 and was terminated on 20 Jun 2023.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service).
Colmars Properties Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address up to 20 Feb 2007.
A total of 10339 shares are allocated to 2 shareholders (2 groups). The first group consists of 339 shares (3.28 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (96.72 per cent).
Previous addresses
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 24 Feb 2006 to 20 Feb 2007
Address: Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland St, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: 12th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland 1
Registered address used from 08 Feb 1999 to 24 Feb 2006
Address: Same As Registered Office
Physical address used from 08 Feb 1999 to 24 Feb 2006
Address: 12th Floor, Tower 2, Shortland Centre, Shortland St, Auckland
Physical address used from 18 Feb 1998 to 08 Feb 1999
Basic Financial info
Total number of Shares: 10339
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 339 | |||
Individual | Blanc, Jean-claude Leonce Aka John |
Whitford Auckland 2571 New Caledonia |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Blanc, Jean-claude Leonce Aka John |
Whitford Auckland 2571 New Caledonia |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blanc, Jean-claude Leonce |
Whitford Auckland 2571 New Zealand |
12 Mar 1985 - 20 Feb 2017 |
Individual | Blanc, Jean-claude Leonce |
Whitford Auckland 2571 New Zealand |
12 Mar 1985 - 20 Feb 2017 |
Individual | Clapshaw, Peter Francis |
Parnell Auckland 1052 New Zealand |
12 Mar 1985 - 04 May 2018 |
Jean-claude Leonce Aka John Blanc - Director
Appointment date: 12 Mar 1985
Address: Whitford, Auckland, 2571 New Zealand
Address used since 13 Dec 2011
Victoire Aka Vicky Blanc - Director
Appointment date: 14 Dec 2011
Address: Whitford, Auckland, 2571 New Zealand
Address used since 14 Dec 2011
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 12 Mar 1985
Termination date: 20 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jan 2017
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