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General information

Collett Investments Limited

Type: NZ Limited Company (Ltd)
9429035093909
New Zealand Business Number
1573784
Company Number
Registered
Company Status

Collett Investments Limited (issued an NZ business identifier of 9429035093909) was registered on 09 Nov 2004. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson had been their registered address, up until 02 May 2019. Collett Investments Limited used more aliases, namely: Livibrook Holdings Limited from 09 Nov 2004 to 06 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Collett, Kylie Maree (an individual) located at Richmond, Richmond postcode 7020,
Collett, Simon Kyle (an individual) located at Richmond, Richmond postcode 7020,
S & K Collett Trustee Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Collett, Simon Kyle (an individual) - located at Richmond, Richmond. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collett, Kylie Maree, located at Richmond, Richmond (an individual). Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Simon Kyle Collett
Richmond, Nelson, 7020
Address used since 20 Aug 2007
Director 09 Nov 2004 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 29 Apr 2014 - 02 May 2019
Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 04 Aug 2011 - 29 Apr 2014
Hintons Ltd Chartered Accountant, 20 Oxford Street, Richmond, Nelson Registered & physical 18 Apr 2007 - 04 Aug 2011
66 Oxford Street, Richmond, Nelson Registered & physical 09 Nov 2004 - 18 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Collett, Kylie Maree
Individual 		Richmond
Richmond
7020 		09 Nov 2004 - current
Collett, Simon Kyle
Individual 		Richmond
Richmond
7020 		09 Nov 2004 - current
S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		05 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collett, Simon Kyle
Individual 		Richmond
Richmond
7020 		09 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collett, Kylie Maree
Individual 		Richmond
Richmond
7020 		09 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity 		27 Jul 2011 - 05 Sep 2014
Le Gros, Paul Donald
Individual 		Brightwater
Nelson
 09 Nov 2004 - 27 Jul 2011
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity 		27 Jul 2011 - 05 Sep 2014
Location
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