Collins & Sons Limited
Type: NZ Limited Company (Ltd)Collins & Sons Limited (issued an NZBN of 9429030180970) was registered on 24 Jun 2013. 6 addresess are in use by the company: 181 Queen Street, Cambridge, Cambridge, 3434 (type: registered, service). 273 Te Miro Road, Rd4, Cambridge had been their physical address, until 27 Feb 2014. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Collins & Sons Limited (an entity) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Collins, Joanne (a director) - located at Rd4, Cambridge. The third group of shareholders, share allocation (597 shares, 59.7%) belongs to 3 entities, namely:
Collins, Joanne, located at Rd4, Cambridge (a director),
Woodlock Trustees (2011) Limited, located at Cambridge (an entity),
Collins, Paul, located at Rd4, Cambridge (a director). Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Queen Street, Cambridge, 3434 | Registered & physical & service | 27 Feb 2014 |
| 187 Queen Street, Cambridge, 3434 | Postal & office | 18 May 2020 |
| 181 Queen Street, Cambridge, Cambridge, 3434 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Collins
Rd4, Cambridge, 3496
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Paul Collins
Rd4, Cambridge, 3496
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Samuel Collins
Rd4, Cambridge, 3496
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Bradley David Pierce
Rd 4, Cambridge, 3496
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 07 Aug 2023 |
|
David John Mackie
Rd 4, Cambridge, 3496
Address used since 31 Aug 2016
Leamington, Cambridge, 3432
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 04 Jul 2018 |
| 187 Queen Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 273 Te Miro Road, Rd4, Cambridge, 3496 | Physical & registered | 24 Jun 2013 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins & Sons Limited Shareholder NZBN: 9429030180970 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Joanne Director |
Rd4 Cambridge 3496 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Joanne Director |
Rd4 Cambridge 3496 |
24 Jun 2013 - current |
|
Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 Entity (NZ Limited Company) |
Cambridge 3434 |
16 Dec 2016 - current |
|
Collins, Paul Director |
Rd4 Cambridge 3496 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Director |
Rd4 Cambridge 3496 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Aaron John Individual |
Rd 4 Cambridge 3496 |
15 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Samuel Albert Individual |
Rd 4 Cambridge 3496 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, David John Individual |
Plimmerton Porirua 5026 |
30 Jan 2015 - 02 Apr 2020 |
|
Doolin, Jacqueline Individual |
Plimmerton Porirua 5026 |
30 Jan 2015 - 02 Apr 2020 |
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