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Colwill Developments Limited

Type: NZ Limited Company (Ltd)
9429040385372
NZBN
106368
Company Number
Registered
Company Status
030270630
GST Number
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
91 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 04 Sep 2012
91 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Colwill Developments Limited was registered on 22 Aug 1979 and issued a number of 9429040385372. The registered LTD company has been supervised by 4 directors: Robert Paul Purchase - an active director whose contract started on 03 Mar 1982,
Lorraine Helen Purchase - an inactive director whose contract started on 03 Mar 1982 and was terminated on 02 May 2012,
Kenneth Purchase - an inactive director whose contract started on 03 Mar 1982 and was terminated on 01 Sep 1998,
Colin Douglas Purchase - an inactive director whose contract started on 03 Mar 1982 and was terminated on 06 Sep 1996.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 91 Ferry Parade, Herald Island, Auckland, 0618 (types include: postal, office).
Up until 04 Sep 2012, Colwill Developments Limited had been using 91 Ferry Parade, Herald Island, Auckland 1008 as their registered address.
BizDb found old names used by the company: from 22 Aug 1979 to 18 Jan 2000 they were named Colwill Growers Limited.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Purchase, Patricia Maud (an individual) located at Herald Island, Auckland postcode 0618,
Purchase, Robert Paul (an individual) located at Herald Island, Auckland 1008.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 3333 shares) and includes
Fraser, Ian Malcolm - located at Rd 2, Cambridge,
Fraser, Christine Joy - located at Rd 2, Cambridge.
The third share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Purchase, Robert Paul, located at Herald Island, Auckland 1008 (an individual). Colwill Developments Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Principal place of activity

91 Ferry Parade, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address #1: 91 Ferry Parade, Herald Island, Auckland 1008 New Zealand

Registered address used from 11 Oct 2005 to 04 Sep 2012

Address #2: 91 Ferry Parade, Herald Island, Auckland 1008 New Zealand

Physical address used from 10 Aug 2002 to 04 Sep 2012

Address #3: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 10 Aug 2002

Address #4: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 11 Oct 2005

Address #5: C/- Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #6: 90 Colwill Road, Massey

Registered address used from 14 Aug 1997 to 03 Dec 1999

Address #7: 208 West Coast Rd, Glen Eden

Registered address used from 12 Sep 1995 to 14 Aug 1997

Contact info
64 274 939493
11 Dec 2018 Phone
robtrish@slingshot.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
robtrish@slingshot.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Purchase, Patricia Maud Herald Island
Auckland
0618
New Zealand
Individual Purchase, Robert Paul Herald Island
Auckland 1008
Shares Allocation #2 Number of Shares: 3333
Individual Fraser, Ian Malcolm Rd 2
Cambridge
3494
New Zealand
Individual Fraser, Christine Joy Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Purchase, Robert Paul Herald Island
Auckland 1008
Shares Allocation #4 Number of Shares: 3334
Individual Dillon, David Whenuapai
Auckland
0618
New Zealand
Individual Fraser, Christine Joy Rd 2
Cambridge
3494
New Zealand
Individual Fraser, Ian Malcolm Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purchase, Lorraine Helen Herald Island
Auckland 1008
Individual Purchase, Lorraine Helen Herald Island
Auckland 1008
Directors

Robert Paul Purchase - Director

Appointment date: 03 Mar 1982

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 01 Sep 2009


Lorraine Helen Purchase - Director (Inactive)

Appointment date: 03 Mar 1982

Termination date: 02 May 2012

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Sep 2009


Kenneth Purchase - Director (Inactive)

Appointment date: 03 Mar 1982

Termination date: 01 Sep 1998

Address: Massey,

Address used since 03 Mar 1982


Colin Douglas Purchase - Director (Inactive)

Appointment date: 03 Mar 1982

Termination date: 06 Sep 1996

Address: Massey,

Address used since 03 Mar 1982

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