The Colour Centre Masterton Limited was registered on 17 Nov 1976 and issued an NZ business identifier of 9429040822297. This registered LTD company has been managed by 6 directors: Gregory Anthony Jolliffe - an active director whose contract began on 07 Sep 1992,
Michael James Jolliffe - an active director whose contract began on 13 May 2011,
Melanie Therese Nathan - an active director whose contract began on 13 May 2011,
Kathleen Rose Jolliffe - an inactive director whose contract began on 08 Mar 1989 and was terminated on 13 May 2011,
James Mortimer Jolliffe - an inactive director whose contract began on 08 Mar 1989 and was terminated on 13 May 2011.
As stated in BizDb's data (updated on 12 Jun 2022), this company filed 1 address: 316-322 Queen Street, Masterton, 5810 (types include: registered, physical).
Up until 21 Oct 2021, The Colour Centre Masterton Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 63000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 21000 shares are held by 1 entity, namely:
Gregory Jolliffe (a director) located at 3 Southey Road, Masterton 5871.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 21000 shares) and includes
Melanie Nathan - located at Rd 8, Masterton.
The next share allotment (21000 shares, 33.33%) belongs to 1 entity, namely:
Michael Jolliffe, located at Solway, Masterton (an individual).
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 16 May 2013 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 16 May 2013 to 27 Sep 2019
Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 31 May 2011 to 16 May 2013
Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand
Registered address used from 07 Oct 2008 to 31 May 2011
Address: 41 Perry Street, Masterton New Zealand
Physical address used from 01 Oct 2005 to 31 May 2011
Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton
Registered address used from 01 Oct 2005 to 07 Oct 2008
Address: Woodhouse Mcewen Johnsen, 41 Perry Street, Masterton
Registered address used from 20 Sep 2000 to 01 Oct 2005
Address: 41 Perry Street, Mastreton
Physical address used from 09 Jun 1997 to 01 Oct 2005
Basic Financial info
Total number of Shares: 63000
Annual return filing month: September
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000 | |||
| Director | Gregory Anthony Jolliffe |
3 Southey Road Masterton 5871 |
23 May 2011 - |
| Shares Allocation #2 Number of Shares: 21000 | |||
| Individual | Melanie Therese Nathan |
Rd 8 Masterton 5888 New Zealand |
23 May 2011 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Individual | Michael James Jolliffe |
Solway Masterton 5810 New Zealand |
23 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James Mortimer Jolliffe |
Masterton |
17 Nov 1976 - 23 May 2011 |
| Individual | Kathleen Rose Jolliffe |
Masterton |
17 Nov 1976 - 23 May 2011 |
Gregory Anthony Jolliffe - Director
Appointment date: 07 Sep 1992
Address: 3 Southey Road, Masterton 5871, New Zealand
Address used since 29 Sep 2009
Michael James Jolliffe - Director
Appointment date: 13 May 2011
Address: Solway, Masterton, 5810 New Zealand
Address used since 13 May 2011
Melanie Therese Nathan - Director
Appointment date: 13 May 2011
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 13 May 2011
Kathleen Rose Jolliffe - Director (Inactive)
Appointment date: 08 Mar 1989
Termination date: 13 May 2011
Address: Masterton, 5810 New Zealand
Address used since 29 Sep 2009
James Mortimer Jolliffe - Director (Inactive)
Appointment date: 08 Mar 1989
Termination date: 13 May 2011
Address: Masterton, 5810 New Zealand
Address used since 29 Sep 2009
Bryce Albert Jolliffe - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 27 Oct 2005
Address: Masterton,
Address used since 08 Mar 2004
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