Colonsay Farm Limited

Colonsay Farm Limited, a registered company, was incorporated on 17 Sep 1968. 9429040224350 is the business number it was issued. The company has been managed by 4 directors: John Macfie Paton - an active director whose contract started on 27 May 2005,
Graeme Spencer Paton - an active director whose contract started on 27 May 2005,
Margaret Mary Paton - an active director whose contract started on 27 May 2005,
Ian Mcfie Paton - an inactive director whose contract started on 23 Feb 1987 and was terminated on 27 May 2005.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Colonsay Farm Limited had been using 15 Havelock Road, Havelock North, Hastings as their registered address up until 09 Nov 2023.
A total of 2000 shares are allotted to 6 shareholders (4 groups). The first group includes 980 shares (49%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 980 shares (49%). Finally there is the next share allocation (20 shares 1%) made up of 1 entity.

Previous addresses

Address #1: 15 Havelock Road, Havelock North, Hastings, 4130 New Zealand

Registered & service address used from 01 Mar 2023 to 09 Nov 2023

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Sep 2010 to 06 Sep 2011

Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 12 Nov 2008 to 10 Sep 2010

Address #4: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical & registered address used from 03 Sep 2008 to 12 Nov 2008

Address #5: Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings

Physical address used from 28 Aug 2006 to 03 Sep 2008

Address #6: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 28 Aug 2006 to 03 Sep 2008

Address #7: Carr & Stanton Ltd, 117-119 Queen Street East, Hastings

Physical & registered address used from 08 Oct 2005 to 28 Aug 2006

Address #8: Robert Kale & Associates Limited, 213 E Queen Street, Hastings

Physical address used from 27 Aug 2001 to 08 Oct 2005

Address #9: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #10: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 08 Oct 2005

Address #11: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 31 Aug 2000 to 27 Aug 2001

Address #12: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 21 Sep 1999 to 13 Sep 2000

Address #13: -

Physical address used from 17 Feb 1992 to 31 Aug 2000

Previous Shareholders

John Macfie Paton - Director

Appointment date: 27 May 2005

Graeme Spencer Paton - Director

Appointment date: 27 May 2005

Margaret Mary Paton - Director

Appointment date: 27 May 2005

Ian Mcfie Paton - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 27 May 2005