General information

Mary Colin & Company Limited

Type: NZ Limited Company (Ltd)
9429034564448
New Zealand Business Number
1688012
Company Number
Registered
Company Status
G427430 - G427430 Flower Retailing
Industry classification codes with description

Mary Colin & Company Limited (issued an NZBN of 9429034564448) was registered on 27 Sep 2005. 1 address is in use by the company: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). Cove Road, R D 2, Kaiwaka had been their registered address, up until 01 Sep 2011. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Davina Prankerd (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Actbon Limited (an entity) - located at New Lynn, Waitakere City. "G427430 Flower retailing" (business classification G427430) is the classification the ABS issued to Mary Colin & Company Limited. Our information was last updated on 16 Nov 2020.

Current address Type Used since
12 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 01 Sep 2011
Contact info
64 9 5235454
Phone (Phone)
davina@vidaflores.co.nz
Email
www.vidaflores.co.nz
Website
Directors
Name and Address Role Period
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 - current
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
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
23 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Davina Mary Prankerd
Individual
Ponsonby
Auckland
1011
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Actbon Limited
Shareholder NZBN: 9429036431212
Entity (NZ Limited Company)
New Lynn
Waitakere City
0600
27 Sep 2005 - current
Location
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