Colgan Holdings Limited, a registered company, was started on 31 Mar 2016. 9429042244868 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 2 directors: Benjamin Colgan Lindesay - an active director whose contract began on 31 Mar 2016,
Mariana Elizabeth Lindesay - an active director whose contract began on 31 Mar 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Colgan Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 26 Apr 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 May 2016 to 26 Apr 2019
Address: 25 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 31 Mar 2016 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Lindesay, Benjamin Colgan |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Entity (NZ Limited Company) | Stayrod Trustees (lindesay) Limited Shareholder NZBN: 9429042232964 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2016 - |
| Director | Lindesay, Mariana Elizabeth |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lindesay, Benjamin Colgan |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lindesay, Mariana Elizabeth |
Auckland 0623 New Zealand |
31 Mar 2016 - |
Benjamin Colgan Lindesay - Director
Appointment date: 31 Mar 2016
Address: Auckland, 0623 New Zealand
Address used since 14 Mar 2024
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 06 Jul 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 Mar 2016
Mariana Elizabeth Lindesay - Director
Appointment date: 31 Mar 2016
Address: Auckland, 0623 New Zealand
Address used since 14 Mar 2024
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 06 Jul 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 31 Mar 2016
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