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Coland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040200200
NZBN
166224
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 12 May 2016

Coland Enterprises Limited, a registered company, was launched on 09 Sep 1982. 9429040200200 is the business number it was issued. The company has been managed by 4 directors: Colin Thomas Hardie - an active director whose contract began on 01 Oct 1993,
Andrew Reginald Hardie - an active director whose contract began on 09 Nov 1993,
Colin Hardie - an inactive director whose contract began on 06 Apr 1987 and was terminated on 09 Nov 1993,
Frederick Albert Tasker - an inactive director whose contract began on 31 Mar 1989 and was terminated on 01 Oct 1993.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Coland Enterprises Limited had been using 405N King Street, Hastings as their registered address up until 12 May 2016.
Old names used by the company, as we established at BizDb, included: from 09 Sep 1982 to 12 Nov 1993 they were named Hawkes Bay Energy Resources Limited.
A total of 7000 shares are issued to 7 shareholders (4 groups). The first group includes 6799 shares (97.13%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 98 shares (1.4%). Lastly there is the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2013 to 12 May 2016

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 30 Apr 2010 to 03 Apr 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 09 Apr 2009 to 30 Apr 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 03 May 2007 to 09 Apr 2009

Address: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings

Physical & registered address used from 04 May 2005 to 03 May 2007

Address: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 21 Sep 1999 to 04 May 2005

Address: -

Physical address used from 17 Feb 1992 to 04 May 2005

Address: 115n King Street, Hastings

Registered address used from 22 Jan 1992 to 21 Sep 1999

Address: 106 Lyndon Road West, Hastings

Registered address used from 10 Jun 1991 to 22 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6799
Entity (NZ Limited Company) Bsh Trustee Limited
Shareholder NZBN: 9429042359371
Hastings
4122
New Zealand
Individual Hardie, Colin Thomas Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bsh Trustee Limited
Shareholder NZBN: 9429042359371
Hastings
4122
New Zealand
Individual Hardie, Colin Thomas Hastings
4122
New Zealand
Individual Hardie, Hillory Love Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hardie, Colin Thomas Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hardie, Hillory Love Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2013) Limited
Shareholder NZBN: 9429030401457
Company Number: 4178918
Individual Hardie, June Matara Hastings

New Zealand
Entity King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Individual Hardie, Andrew Reginald Hastings
Individual Donovan, Thomas Patrick Hastings
Individual Hardie, June Matara Hastings

New Zealand
Entity King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Individual Hardie Estate, Colin Hastings

New Zealand
Individual Myles, Geoffrey Hewit Hospital Hill
Napier
4110
New Zealand
Entity King Trustees (2013) Limited
Shareholder NZBN: 9429030401457
Company Number: 4178918
Directors

Colin Thomas Hardie - Director

Appointment date: 01 Oct 1993

Address: Hastings, 4122 New Zealand

Address used since 14 Apr 2011


Andrew Reginald Hardie - Director

Appointment date: 09 Nov 1993

Address: Hastings, 4122 New Zealand

Address used since 28 Apr 2021

Address: Hastings, 4120 New Zealand

Address used since 04 May 2016


Colin Hardie - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 09 Nov 1993

Address: Hastings,

Address used since 06 Apr 1987


Frederick Albert Tasker - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 01 Oct 1993

Address: Hastings,

Address used since 31 Mar 1989

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