General information
Collow Family Company Limited
Type: NZ Limited Company (Ltd)9429035857969
New Zealand Business Number
1357407
Company Number
Registered
Company Status
Collow Family Company Limited (issued a New Zealand Business Number of 9429035857969) was started on 04 Aug 2003. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 08 May 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland postcode 1021,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 30 May 2013 |
|
Philip Sampson Wells
St Heliers, 1071
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 30 May 2013 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 21 Jul 2008 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2014 - 08 May 2018 |
| C/-martelli Mckegg Wells & Coramck, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 19 Apr 2005 - 17 Jul 2014 |
| C/- Chamberlains, Level 9, 209 Queen St, Auckland | Registered & physical | 04 Aug 2003 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Gerard Individual |
Grey Lynn Auckland 1021 |
31 May 2013 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
31 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
04 Aug 2003 - 31 May 2013 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
04 Aug 2003 - 21 Sep 2004 |
|
Steele, Andrew James Individual |
Mt Roskill |
21 Sep 2004 - 31 May 2013 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |