General information

Collett Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429032003932
New Zealand Business Number
119861
Company Number
Registered
Company Status

Collett Commercial Holdings Limited (issued a New Zealand Business Number of 9429032003932) was registered on 26 Nov 1976. 5 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their registered address, until 03 Jul 2017. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (62.5% of shares), namely:
Collett, John Dennis (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (exactly 30000 shares); it includes
Collett, Margaret Anne (an individual) - located at Springlands, Blenheim. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2017
45 Queen Street, Blenheim, Blenheim, 7201 Physical & registered & service 03 Jul 2017
Directors
Name and Address Role Period
John Dennis Collett
Springlands, Blenheim, 7201
Address used since 06 Nov 2023
Springlands, Blenheim, 7201
Address used since 13 Nov 2014
Director 21 Sep 1990 - current
Margaret Anne Collett
Springlands, Blenheim, 7201
Address used since 06 Nov 2023
Springlands, Blenheim, 7201
Address used since 13 Nov 2014
Director 01 Oct 1995 - current
Vernon James Anderson
Blenheim,
Address used since 21 Sep 1990
Director 21 Sep 1990 - 01 Oct 1995
Addresses
Previous address Type Period
52 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 01 Dec 2015 - 03 Jul 2017
52 Scott Street, Blenheim, 7201 Physical & registered 09 Nov 2012 - 01 Dec 2015
52 Scott Street, Blenheim Registered & physical 23 Mar 2004 - 09 Nov 2012
65 Seymour Street Blenheim Physical 29 Oct 1999 - 23 Mar 2004
19 Henry Street, Blenheim Registered 29 Oct 1999 - 23 Mar 2004
19 Henry Street, Blenheim Physical 29 Oct 1999 - 29 Oct 1999
15 Redwood Street, Blenheim Registered & physical 10 Dec 1998 - 29 Oct 1999
37 Kinross Street, Blenheimj Registered 27 Jun 1997 - 10 Dec 1998
37 Kinross Street, Blenheim Registered 28 May 1997 - 27 Jun 1997
Financial Data
Financial info
80000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Collett, John Dennis
Individual
Springlands
Blenheim
7201
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Collett, Margaret Anne
Individual
Springlands
Blenheim
7201
25 Nov 2003 - current
Location
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