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R Collings & Son Limited

Type: NZ Limited Company (Ltd)
9429040650753
NZBN
68606
Company Number
Registered
Company Status
Current address
570 Leigh Road
Rd 5
Warkworth 0985
New Zealand
Physical & service address used since 26 Jul 2012
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 31 Oct 2012

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.

Addresses

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

Contact info
lisa@mcgregorbailey.co.nz
02 Jul 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Other (Other) Whangateau Trust Rd 5
Whangateau
0985
New Zealand
Shares Allocation #2 Number of Shares: 1400
Other (Other) Whangateau Trust Rd 5
Whangateau
0985
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Collings, Rex Raymond Rd 5
Warkworth
0985
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Collings, Deborah Julie Rd 5
Warkworth
0985
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Collings, Bryce Raymond Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Ronald George Westmere
Auckland
Individual Collings, Valentina Whangateau
Warkworth
0985
New Zealand
Individual Collings, Eva Delphine R.d.5
Warkworth
Individual Collings, Nadine Thelma R.d.5
Warkworth
Directors

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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