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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Purchase, Patricia Maud |
Herald Island Auckland 0618 New Zealand |
02 Apr 2019 - |
Individual | Purchase, Robert Paul |
Herald Island Auckland 1008 |
22 Aug 1979 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Fraser, Ian Malcolm |
Rd 2 Cambridge 3494 New Zealand |
02 Apr 2019 - |
Individual | Fraser, Christine Joy |
Rd 2 Cambridge 3494 New Zealand |
02 Apr 2019 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Purchase, Robert Paul |
Herald Island Auckland 1008 |
22 Aug 1979 - |
Shares Allocation #4 Number of Shares: 3334 | |||
Individual | Dillon, David |
Whenuapai Auckland 0618 New Zealand |
30 Apr 2019 - |
Individual | Fraser, Christine Joy |
Rd 2 Cambridge 3494 New Zealand |
02 Apr 2019 - |
Individual | Fraser, Ian Malcolm |
Rd 2 Cambridge 3494 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purchase, Lorraine Helen |
Herald Island Auckland 1008 |
22 Aug 1979 - 30 Apr 2019 |
Individual | Purchase, Lorraine Helen |
Herald Island Auckland 1008 |
22 Aug 1979 - 30 Apr 2019 |
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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