R Collings & Son Limited, a registered company, was registered on 28 May 1965. 9429040650753 is the NZBN it was issued. This company has been run by 4 directors: Rex Raymond Collings - an active director whose contract started on 12 Nov 1992,
Bryce Collings - an active director whose contract started on 15 May 1998,
Deborah Julie Collings - an active director whose contract started on 15 May 1998,
Eva Delphine Collings - an inactive director whose contract started on 16 Apr 1997 and was terminated on 31 May 2005.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 570 Leigh Road, Rd 5, Warkworth, 0985 (types include: office, registered).
R Collings & Son Limited had been using 570 Leigh Road, R.d.5, Warkworth as their registered address up to 31 Oct 2012.
A total of 3000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1400 shares (46.67%). Lastly there is the third share allocation (50 shares 1.67%) made up of 1 entity.
Principal place of activity
570 Leigh Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 570 Leigh Road, R.d.5, Warkworth, 0985 New Zealand
Registered address used from 26 Jul 2012 to 31 Oct 2012
Address #2: Whangateau, Rd 5, Warkworth New Zealand
Physical address used from 03 Jul 1998 to 03 Jul 1998
Address #3: Whangateau, R.d.5, Warkworth New Zealand
Registered address used from 20 Nov 1992 to 26 Jul 2012
Address #4: Whangateau, Matakana
Registered address used from 19 Nov 1992 to 20 Nov 1992
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Other (Other) | Whangateau Trust |
Rd 5 Whangateau 0985 New Zealand |
18 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1400 | |||
Other (Other) | Whangateau Trust |
Rd 5 Whangateau 0985 New Zealand |
18 Jul 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Collings, Rex Raymond |
Rd 5 Warkworth 0985 New Zealand |
28 May 1965 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Collings, Deborah Julie |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2005 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Collings, Bryce Raymond |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Ronald George |
Westmere Auckland |
28 May 1965 - 09 Jun 2005 |
Individual | Collings, Valentina |
Whangateau Warkworth 0985 New Zealand |
09 Jun 2005 - 06 Sep 2022 |
Individual | Collings, Eva Delphine |
R.d.5 Warkworth |
28 May 1965 - 09 Jun 2005 |
Individual | Collings, Nadine Thelma |
R.d.5 Warkworth |
28 May 1965 - 09 Jun 2005 |
Rex Raymond Collings - Director
Appointment date: 12 Nov 1992
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Jun 2010
Bryce Collings - Director
Appointment date: 15 May 1998
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Jun 2016
Deborah Julie Collings - Director
Appointment date: 15 May 1998
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Jun 2016
Eva Delphine Collings - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 31 May 2005
Address: R.d.5, Warkworth,
Address used since 16 Apr 1997
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