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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Gail Maree Collins |
R D 5 Wellsford 0975 New Zealand |
05 Jul 1967 - |
Shares Allocation #2 Number of Shares: 15001 | |||
Individual | Bruce Charles Collins |
Wellsford |
05 Jul 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert Charles Collins |
Wellsford |
05 Jul 1967 - 31 Mar 2015 |
Individual | Ina Mary Collins |
R D 5 Wellsford |
19 Aug 2009 - 28 Sep 2018 |
Individual | Ian Mary Collins |
Wellsford |
05 Jul 1967 - 19 Aug 2009 |
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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