General information

J G Coles Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035924159
New Zealand Business Number
1334447
Company Number
Registered
Company Status

J G Coles Farming Co Limited (issued an NZ business number of 9429035924159) was incorporated on 24 Jun 2003. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, until 15 Feb 2019. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Coles, Katrina (an individual) located at Kohika Rd 1, Timaru postcode 7971. When considering the second group, a total of 3 shareholders hold 77.5 per cent of all shares (775 shares); it includes
Coles, Sandra Mae (an individual) - located at Waimate, Waimate,
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Coles, John Gordon (an individual) - located at Waimate, Waimate. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Coles, Sandra Mae, located at Waimate, Waimate (an individual). Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
John Gordon Coles
Waimate, Waimate, 7924
Address used since 16 Feb 2023
Rd 1, Timaru, 7971
Address used since 16 Jul 2014
Director 24 Jun 2003 - current
Stewart John Coles
Kohika Rd 1, Timaru, 7971
Address used since 16 Jul 2014
Director 24 Jun 2003 - current
Sandra Mae Coles
Waimate, Waimate, 7924
Address used since 16 Feb 2023
Rd 1, Timaru, 7971
Address used since 16 Jul 2014
Director 24 Jun 2003 - current
Katrina Michelle Coles
Rd 1, Timaru, 7971
Address used since 16 Jul 2014
Director 21 Dec 2005 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Registered & physical 24 Jul 2013 - 11 Dec 2017
C/- Woodnorth Joyce, 100-104 Sophia Street, Timaru Registered & physical 24 Jun 2003 - 24 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Coles, Katrina
Individual
Kohika Rd 1
Timaru
7971
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 775
Shareholder Name Address Period
Coles, Sandra Mae
Individual
Waimate
Waimate
7924
22 Jul 2005 - current
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
22 Jul 2005 - current
Coles, John Gordon
Individual
Waimate
Waimate
7924
22 Jul 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Coles, Sandra Mae
Individual
Waimate
Waimate
7924
24 Jun 2003 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Coles, John Gordon
Individual
Waimate
Waimate
7924
24 Jun 2003 - current
Shares Allocation #5 Number of Shares: 205
Shareholder Name Address Period
Coles, Katrina
Individual
Kohika Rd 1
Timaru
7971
22 Jul 2005 - current
Coles, Stewart John
Individual
Kohika Rd 1
Timaru
7971
24 Jun 2003 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Coles, Stewart John
Individual
Kohika Rd 1
Timaru
7971
24 Jun 2003 - current
Location
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