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The Colour Centre Masterton Limited

Type: NZ Limited Company (Ltd)
9429040822297
NZBN
32959
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical address used since 21 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21000
Director Gregory Anthony Jolliffe 3 Southey Road
Masterton 5871
Shares Allocation #2 Number of Shares: 21000
Individual Melanie Therese Nathan Rd 8
Masterton
5888
New Zealand
Shares Allocation #3 Number of Shares: 21000
Individual Michael James Jolliffe Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Mortimer Jolliffe Masterton
Individual Kathleen Rose Jolliffe Masterton
Directors

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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