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Collie Properties Limited

Type: NZ Limited Company (Ltd)
9429042454281
NZBN
6040088
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Collie Properties Limited, a registered company, was incorporated on 14 Jul 2016. 9429042454281 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been supervised by 2 directors: Bruce Arnold Melville Barnett - an active director whose contract started on 14 Jul 2016,
Clodagh Marie Barnett - an active director whose contract started on 14 Jul 2016.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Collie Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 28 Feb 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Barnett, Clodagh Marie (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Barnett, Bruce Arnold Melville (a director) located at Paraparaumu postcode 5032.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 04 Oct 2019

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Jun 2018

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 14 Jul 2016 to 29 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Individual Barnett, Clodagh Marie Paraparaumu
Paraparaumu
5032
New Zealand
Director Barnett, Bruce Arnold Melville Paraparaumu
5032
New Zealand
Directors

Bruce Arnold Melville Barnett - Director

Appointment date: 14 Jul 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 14 Jul 2016


Clodagh Marie Barnett - Director

Appointment date: 14 Jul 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 14 Jul 2016

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