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Collina Farms Limited

Type: NZ Limited Company (Ltd)
9429040627045
NZBN
72968
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical address used since 04 Sep 2013

Collina Farms Limited, a registered company, was started on 05 Jul 1967. 9429040627045 is the NZBN it was issued. This company has been run by 4 directors: Bruce Charles Collins - an active director whose contract started on 26 Nov 1984,
Gail Maree Collins - an active director whose contract started on 04 Jun 2019,
Ina Mary Collins - an inactive director whose contract started on 26 Nov 1984 and was terminated on 21 Dec 2009,
Herbert Charles Collins - an inactive director whose contract started on 26 Nov 1984 and was terminated on 21 Dec 2009.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical).
Collina Farms Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up to 04 Sep 2013.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group consists of 14999 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15001 shares (50 per cent).

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 12 Sep 2008 to 04 Sep 2013

Address: C/- Bavage And Chapman, Chartered Accountants, 142 Rodney Street, Wellsford

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address: Collina Farms Limited, C/- Bavage & Chapman, 142 Rodney Street, Wellsford

Physical address used from 01 Aug 1997 to 12 Sep 2008

Address: C/- M/s Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23

Registered address used from 22 Oct 1993 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 16 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Gail Maree Collins R D 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 15001
Individual Bruce Charles Collins Wellsford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert Charles Collins Wellsford
Individual Ina Mary Collins R D 5
Wellsford
Individual Ian Mary Collins Wellsford
Directors

Bruce Charles Collins - Director

Appointment date: 26 Nov 1984

Address: R D 5, Wellsford, 0975 New Zealand

Address used since 19 Feb 2016


Gail Maree Collins - Director

Appointment date: 04 Jun 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 04 Jun 2019


Ina Mary Collins - Director (Inactive)

Appointment date: 26 Nov 1984

Termination date: 21 Dec 2009

Address: R D 5, Wellsford,

Address used since 26 Nov 1984


Herbert Charles Collins - Director (Inactive)

Appointment date: 26 Nov 1984

Termination date: 21 Dec 2009

Address: R D 5, Wellsford,

Address used since 26 Nov 1984

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