General information

Colyde Holdings Limited

Type: NZ Limited Company (Ltd)
9429034758373
New Zealand Business Number
1636387
Company Number
Registered
Company Status

Colyde Holdings Limited (issued an NZBN of 9429034758373) was registered on 17 May 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 01 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Collett, Stephen Peter (a director) located at Rd 15K, Waitaki Bridge postcode 9494. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Collett, Mary-Jane Margaret (a director) - located at South Hill, Oamaru. Businesscheck's database was updated on 22 Feb 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 01 Jul 2011
Directors
Name and Address Role Period
Mary-jane Margaret Collett
South Hill, Oamaru, 9400
Address used since 11 Jun 2021
Rd 2k, Oamaru, 9494
Address used since 18 Jun 2014
Director 17 May 2005 - current
Stephen Peter Collett
Rd 15k, Waitaki Bridge, 9494
Address used since 11 Jun 2021
Rd 2k, Oamaru, 9494
Address used since 18 Jun 2014
Director 17 May 2005 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 24 Jun 2010 - 01 Jul 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 14 Aug 2006 - 24 Jun 2010
507 Ferry Road, 2krd, Oamaru Physical & registered 17 May 2005 - 14 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Collett, Stephen Peter
Director
Rd 15k
Waitaki Bridge
9494
02 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collett, Mary-jane Margaret
Director
South Hill
Oamaru
9400
02 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Collett, Mary-jane Margaret
Individual
Rd 2k
Oamaru
9494
17 May 2005 - 08 Apr 2015
Collett, Stephen Peter
Individual
Rd 2k
Oamaru
9494
17 May 2005 - 08 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Colyde Capital Limited
Type Ltd
Ultimate Holding Company Number 4702939
Country of origin NZ
Address 39 George Street
Timaru
Timaru 7910
Location
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