General information
Cole Nominees Limited
Type: NZ Limited Company (Ltd)9429032336320
New Zealand Business Number
2222531
Company Number
Registered
Company Status
Cole Nominees Limited (NZBN 9429032336320) was registered on 20 Mar 2009. 5 addresess are currently in use by the company: 52 High Street, Hawera, Hawera, Hawera, 4610 (type: registered, registered). 46 Poplar Grove, Whalers Gate, New Plymouth had been their physical address, up to 24 Apr 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675. Our data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera, 4610 | Registered | 20 Mar 2009 |
| 46 Poplar Grove, Whalers Gate, New Plymouth, 4310 | Physical & service | 24 Apr 2017 |
| 46 High Street, Hawera, 4610 | Office | 04 Mar 2021 |
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered | 04 Apr 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Cole
Whalers Gate, New Plymouth, 4310
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
|
Margaret Ann Cole
Whalers Gate, New Plymouth, 4310
Address used since 06 May 2016 |
Director | 06 May 2016 - current |
|
James William Edmondston
Hawera, New Zealand, 4610
Address used since 05 May 2016 |
Director | 20 Mar 2009 - 25 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered | 04 Apr 2023 |
| 52 High Street, Hawera, Hawera, Hawera, 4610 | Registered | 05 Apr 2024 |
Principal place of activity
| 46 High Street , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 46 Poplar Grove, Whalers Gate, New Plymouth, 4310 | Physical | 12 Mar 2014 - 24 Apr 2017 |
| C/-dj & Ma Cole, 34 Argyle Street, Hawera 4610 | Physical | 20 Mar 2009 - 12 Mar 2014 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera 4610 |
20 Mar 2009 - 26 May 2016 |
Location
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