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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6799 | |||
Entity (NZ Limited Company) | Bsh Trustee Limited Shareholder NZBN: 9429042359371 |
Hastings 4122 New Zealand |
13 Sep 2016 - |
Individual | Hardie, Colin Thomas |
Hastings 4122 New Zealand |
09 Sep 1982 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bsh Trustee Limited Shareholder NZBN: 9429042359371 |
Hastings 4122 New Zealand |
13 Sep 2016 - |
Individual | Hardie, Colin Thomas |
Hastings 4122 New Zealand |
09 Sep 1982 - |
Individual | Hardie, Hillory Love |
Hastings Hastings 4122 New Zealand |
21 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hardie, Colin Thomas |
Hastings 4122 New Zealand |
09 Sep 1982 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hardie, Hillory Love |
Hastings Hastings 4122 New Zealand |
21 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Trustees (2013) Limited Shareholder NZBN: 9429030401457 Company Number: 4178918 |
30 Apr 2013 - 13 Sep 2016 | |
Individual | Hardie, June Matara |
Hastings New Zealand |
09 Sep 1982 - 30 Apr 2013 |
Entity | King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 |
21 Jun 2011 - 13 Sep 2016 | |
Individual | Hardie, Andrew Reginald |
Hastings |
09 Sep 1982 - 01 Sep 2011 |
Individual | Donovan, Thomas Patrick |
Hastings |
09 Sep 1982 - 30 Apr 2013 |
Individual | Hardie, June Matara |
Hastings New Zealand |
09 Sep 1982 - 30 Apr 2013 |
Entity | King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 |
21 Jun 2011 - 13 Sep 2016 | |
Individual | Hardie Estate, Colin |
Hastings New Zealand |
09 Sep 1982 - 30 Apr 2013 |
Individual | Myles, Geoffrey Hewit |
Hospital Hill Napier 4110 New Zealand |
15 Jul 2010 - 21 Jun 2011 |
Entity | King Trustees (2013) Limited Shareholder NZBN: 9429030401457 Company Number: 4178918 |
30 Apr 2013 - 13 Sep 2016 |
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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