General information
Mary Colin & Company Limited
Type: NZ Limited Company (Ltd)9429034564448
New Zealand Business Number
1688012
Company Number
Registered
Company Status
G427430 - Flower Retailing
Industry classification codes with description
Mary Colin & Company Limited (issued an NZBN of 9429034564448) was registered on 27 Sep 2005. 5 addresess are in use by the company: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: postal, office). Cove Road, R D 2, Kaiwaka had been their registered address, up until 01 Sep 2011. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Prankerd, Davina Mary (an individual) located at Ponsonby, Auckland postcode 1011. "Flower retailing" (business classification G427430) is the classification the ABS issued to Mary Colin & Company Limited. Our information was last updated on 03 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Sep 2011 |
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 04 Sep 2019 |
Contact info
64 9 5235454
Phone (Phone)
davina@vidaflores.co.nz
Email
www.vidaflores.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Davina Mary Prankerd
Ponsonby, Auckland, 1011
Address used since 26 Sep 2017
Ponsonby, Auckland, 1011
Address used since 13 Aug 2012 |
Director | 27 Sep 2005 - current |
|
Brent Colin Prankerd
Forest Hill, Nsw, 2087
Address used since 31 Aug 2015
Hornsby, Nsw, 2077
Address used since 01 Jan 1970 |
Director | 27 Sep 2005 - 28 Sep 2022 |
Addresses
Principal place of activity
| 12 Mccoll Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Cove Road, R D 2, Kaiwaka | Registered & physical | 27 Sep 2005 - 01 Sep 2011 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prankerd, Davina Mary Individual |
Ponsonby Auckland 1011 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Actbon Limited Shareholder NZBN: 9429036431212 Company Number: 1221851 Entity |
New Lynn Waitakere City 0600 |
27 Sep 2005 - 18 Nov 2021 |
|
Actbon Limited Shareholder NZBN: 9429036431212 Company Number: 1221851 Entity |
New Lynn Waitakere City 0600 |
27 Sep 2005 - 18 Nov 2021 |
Location
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|
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