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 07 Jun 2025, BizDb's data contains detailed information about 1 address: Suite 2, 43 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, service).
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 #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 May 2016 to 26 Apr 2019
Address #2: 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: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gilbert Trustee Limited Shareholder NZBN: 9429050577088 |
Rosedale Auckland 0632 New Zealand |
23 May 2025 - |
| Director | Lindesay, Mariana Elizabeth |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Director | Lindesay, Benjamin Colgan |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lindesay, Mariana Elizabeth |
Auckland 0623 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lindesay, Benjamin Colgan |
Auckland 0623 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stayrod Trustees (lindesay) Limited Shareholder NZBN: 9429042232964 Company Number: 5910687 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2016 - 23 May 2025 |
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
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Accessman Limited
Level 2, 329 Durham Street
B A Turner Limited
Level 2, 329 Durham Street
Dodson Holdings Limited
Level 4, 123 Victoria Street
North Canterbury Equipment Limited
Level 2, 329 Durham Street
Rooney Irrigation Funding Limited
Level 4, 60 Cashel Street
The Architectural Door Company Limited
Level 4, 123 Victoria Street