General information
Colville Equities Limited
Type: NZ Limited Company (Ltd)9429035513674
New Zealand Business Number
1487548
Company Number
Registered
Company Status
Colville Equities Limited (NZBN 9429035513674) was started on 23 Mar 2004. 1 address is in use by the company: Level 28, 48 Shortland Street, Auckland, 1140 (type: physical, registered). Level 17,, 41 Shortland St, Auckland had been their physical address, until 24 Oct 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Milford Asset Management Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our information was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 28, 48 Shortland Street, Auckland, 1140 | Physical & registered | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Gaynor
Auckland Cbd, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 03 May 2004 - current |
|
James Harold Ogden
Whitby, Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 23 Sep 2004 |
|
Samford Lee Maier
Devonport, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 23 Sep 2004 |
|
Neville Owen Todd
Wellington,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 03 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17,, 41 Shortland St, Auckland, 1140 | Physical & registered | 17 Apr 2013 - 24 Oct 2018 |
| Level 9, 70 Shortland Street, Auckland, 1140 | Physical | 05 Sep 2012 - 17 Apr 2013 |
| Level 9 Shortland St, Auckland 1140 | Physical | 24 Aug 2009 - 05 Sep 2012 |
| Level 9, 70 Shortland St, Auckland 1140 | Registered | 24 Aug 2009 - 17 Apr 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 20 Jan 2005 - 24 Aug 2009 |
| Level 8, Asb Bank Tower, 2 Hunter Street, Wellington | Registered & physical | 23 Mar 2004 - 20 Jan 2005 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Asset Management Limited Shareholder NZBN: 9429035706342 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
23 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 27 Aug 2015 |
| Name | Milford Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427168 |
| Country of origin | NZ |
| Address |
Level 17 41 Shortland Street Auckland 1140 |
Location
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