As Colour Holdings Limited, a registered company, was incorporated on 15 Aug 2017. 9429046301826 is the NZBN it was issued. This company has been run by 4 directors: Lawrence Aaron Railton - an active director whose contract began on 15 Aug 2017,
Mark Cashmore Macnicol - an active director whose contract began on 18 Oct 2017,
Christopher Michael Wills - an active director whose contract began on 01 Sep 2020,
Travis Colin Sydney - an inactive director whose contract began on 31 Aug 2017 and was terminated on 31 Aug 2020.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 4 Kakano Road, Westgate, Auckland, 0814 (type: postal, office).
As Colour Holdings Limited had been using 84 Central Park Drive, Henderson, Auckland as their physical address up to 18 May 2021.
A total of 134873277 shares are allocated to 5 shareholders (3 groups). The first group consists of 37999905 shares (28.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2340267 shares (1.74 per cent). Finally there is the 3rd share allotment (94533105 shares 70.09 per cent) made up of 3 entities.
Principal place of activity
4 Kakano Road, Westgate, Auckland, 0814 New Zealand
Previous addresses
Address #1: 84 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 11 Jun 2019 to 18 May 2021
Address #2: Deloitte Centre, 80 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Aug 2017 to 11 Jun 2019
Basic Financial info
Total number of Shares: 134873277
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37999905 | |||
| Entity (NZ Limited Company) | Direct Capital Limited Shareholder NZBN: 9429045851438 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 2340267 | |||
| Entity (NZ Limited Company) | As Colour Nominee Limited Shareholder NZBN: 9429046920102 |
Westgate Auckland 0814 New Zealand |
07 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 94533105 | |||
| Individual | Railton, Rebecca Jane |
Remuera Auckland 1057 New Zealand |
15 Aug 2017 - |
| Entity (NZ Limited Company) | Maidstone Custodians Limited Shareholder NZBN: 9429033031491 |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2017 - |
| Director | Railton, Lawrence Aaron |
Remuera Auckland 1057 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | As Colour Holdings Limited Shareholder NZBN: 9429046301826 Company Number: 6387992 |
Westgate Auckland 0814 New Zealand |
11 Dec 2019 - 10 Jan 2023 |
Lawrence Aaron Railton - Director
Appointment date: 15 Aug 2017
Address: Remuera, Auckland, 1057 New Zealand
Address used since 01 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Aug 2017
Mark Cashmore Macnicol - Director
Appointment date: 18 Oct 2017
Address: Auckland, 1071 New Zealand
Address used since 18 Oct 2017
Christopher Michael Wills - Director
Appointment date: 01 Sep 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Sep 2020
Travis Colin Sydney - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 31 Aug 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
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