General information

Colonial Investments Limited

Type: NZ Limited Company (Ltd)
9429031932219
New Zealand Business Number
128412
Company Number
Registered
Company Status

Colonial Investments Limited (New Zealand Business Number 9429031932219) was launched on 05 May 1965. 3 addresses are in use by the company: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (type: service, registered). L3, 134 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, up until 16 Feb 2021. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Blair, Andrew John (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Blair, Warren Robert (an individual) - located at Rd 21, Geraldine. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & service 17 Dec 2020
Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 Registered 16 Feb 2021
Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 Service 05 May 2023
Directors
Name and Address Role Period
Andrew John Blair
Merivale, Christchurch, 8014
Address used since 16 Feb 2016
Director 05 Nov 1990 - current
Warren Robert Blair
Rd 21, Geraldine, 7991
Address used since 09 Dec 2020
Geraldine, 7991
Address used since 20 Feb 2014
Director 05 Nov 1990 - current
Robert Quinton Blair
Geraldine,
Address used since 05 Nov 1990
Director 05 Nov 1990 - 20 Sep 2007
Addresses
Previous address Type Period
L3, 134 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 17 Dec 2020 - 16 Feb 2021
Level 1, 45 Heton Street, Timaru, 7910 Physical 15 Feb 2019 - 17 Dec 2020
Level 1, 45 Heton Street, Timaru, 7910 Registered 04 Feb 2019 - 17 Dec 2020
5/45 Heton Street, Timaru, 7910 Registered 11 Dec 2017 - 04 Feb 2019
5/45 Heton Street, Timaru, 7910 Physical 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Registered & physical 28 Feb 2014 - 11 Dec 2017
Woodnorth Joyce, 100-104 Sophia Street, Timaru Registered 27 Jun 1997 - 28 Feb 2014
100-104 Sophia Street, Timaru Registered 27 Jun 1997 - 27 Jun 1997
Woodnorth Joyce, 100-104 Sophia Street, Timaru Physical 26 Jun 1997 - 28 Feb 2014
Talbot St, Geraldine Registered 17 Dec 1992 - 27 Jun 1997
Talbot St, Geraldine, Geraldine Registered 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Blair, Andrew John
Individual
Merivale
Christchurch
8014
05 May 1965 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Blair, Warren Robert
Individual
Rd 21
Geraldine
7991
05 May 1965 - current

Historic shareholders

Shareholder Name Address Period
Blair, Warren Robert
Individual
Rd 21
Geraldine
7991
18 Feb 2009 - 04 Apr 2024
Blair, Jean
Individual
Geraldine
7991
05 May 1965 - 04 Apr 2024
Blair, Jean
Individual
Geraldine
7991
05 May 1965 - 04 Apr 2024
Blair, Andrew John
Individual
Merivale
Christchurch
8014
18 Feb 2009 - 04 Apr 2024
Blair, Robert Quinton
Individual
Geraldine
05 May 1965 - 18 Feb 2009
Location
Companies nearby
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street