General information

Collective Holdings (2001) Limited

Type: NZ Limited Company (Ltd)
9429036802647
New Zealand Business Number
1156643
Company Number
Registered
Company Status

Collective Holdings (2001) Limited (New Zealand Business Number 9429036802647) was registered on 07 Sep 2001. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). 6 Gordon Street, Dannevirke had been their physical address, up until 04 Apr 2018. 1000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 22 shares (2.2% of shares), namely:
Sharon M Wards (an other) located at Rd 8, Dannevirke postcode 4978,
L.d. & P. Trustees Limited (an entity) located at 9 Ward Street, Dannevirke,
Simon C Curran (an other) located at Rd 8, Dannevirke postcode 4978. In the second group, a total of 3 shareholders hold 8.7% of all shares (87 shares); it includes
L.d. & P. Trustees Limited (an entity) - located at 9 Ward Street, Dannevirke,
Megan J Turton (an other) - located at Dannevirke,
Mark A Turton (an other) - located at Dannevirke. The 3rd group of shareholders, share allocation (445 shares, 44.5%) belongs to 3 entities, namely:
Chrystall, Mark Gordon, located at Rd 2, Taihape (an individual),
Warburton, David John, located at Rd 3, Whanganui (an individual),
Benson, Susan Louise, located at Taihape, Taihape (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & registered & service 04 Apr 2018
Directors
Name and Address Role Period
Simon Christopher Curran
Rd 8, Dannevirke, 4978
Address used since 31 Mar 2022
Dannevirke, 4930
Address used since 27 Nov 2015
Director 07 Sep 2001 - current
Ross John Turton
Dannevirke, 4930
Address used since 27 Nov 2015
Director 07 Sep 2001 - current
Trevor John Benson
R D 5, Taihape, 4795
Address used since 27 Mar 2024
R D 5, Taihape, 4795
Address used since 14 Dec 2015
Director 20 Feb 2005 - current
David John Warburton
R D 3, Wanganui 4573,
Address used since 26 Mar 2010
Director 20 Feb 2005 - 09 Apr 2011
Mark Andrew Turton
Dannevirke,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 20 Feb 2005
Dennis Hans Nieuwkoop
R D 4, Palmerston North,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 20 Feb 2005
Bruce Richard Turton
Dannevirke,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 20 Feb 2005
Yvonne Luisa Turton
Dannevirke,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 20 Feb 2005
Louise Frances Turton
Dannevirke,
Address used since 07 Sep 2001
Director 07 Sep 2001 - 20 Feb 2005
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Physical & registered 20 Aug 2007 - 04 Apr 2018
C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke Physical & registered 07 Sep 2001 - 20 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Sharon M Wards
Other (Other)
Rd 8
Dannevirke
4978
30 May 2004 - current
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
30 May 2004 - current
Simon C Curran
Other (Other)
Rd 8
Dannevirke
4978
30 May 2004 - current
Shares Allocation #2 Number of Shares: 87
Shareholder Name Address Period
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Entity (NZ Limited Company)
9 Ward Street
Dannevirke
30 May 2004 - current
Megan J Turton
Other (Other)
Dannevirke
30 May 2004 - current
Mark A Turton
Other (Other)
Dannevirke
30 May 2004 - current
Shares Allocation #3 Number of Shares: 445
Shareholder Name Address Period
Chrystall, Mark Gordon
Individual
Rd 2
Taihape
4792
21 Jul 2021 - current
Warburton, David John
Individual
Rd 3
Whanganui
4573
21 Jul 2021 - current
Benson, Susan Louise
Individual
Taihape
Taihape
4720
21 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Turton Farm Supplies Limited
Shareholder NZBN: 9429037091538
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
30 May 2004 - current
Shares Allocation #5 Number of Shares: 445
Shareholder Name Address Period
Murray A Pringle
Other (Other)
Paraparaumu Beach
Paraparaumu
5032
30 May 2004 - current
Ross J Turton
Other (Other)
Dannevirke
30 May 2004 - current
Louise F Turton
Other (Other)
Dannevirke
30 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Curran, Simon Christopher
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Curran, Simon Christopher
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Megan Joy
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Ross John
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Bruce Richard
Individual
Dannevirke
30 May 2004 - 30 May 2004
Benson, Trevor John
Individual
R D 5
Taihape
4795
27 May 2005 - 21 Jul 2021
Yvonne L Turton
Other
30 May 2004 - 30 May 2004
Turton, Louise Frances
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Louise Frances
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Bruce Richard
Individual
Dannevirke
30 May 2004 - 30 May 2004
Turton, Yvonne Luisa
Individual
Dannevirke
30 May 2004 - 30 May 2004
Roe, Dean Alan
Individual
Taupo
27 May 2005 - 21 Jul 2021
Turton, Megan Joy
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Turton, Yvonne Luisa
Individual
Dannevirke
30 May 2004 - 30 May 2004
Nieuwkoop Family Trust
Other
07 Sep 2001 - 27 May 2005
Turton Farm Supplies Ltd
Other
30 May 2004 - 30 May 2004
Benson, Margaret Rosemary
Individual
R D 5
Taihape
4795
27 May 2005 - 21 Jul 2021
Turton, Ross John
Individual
Dannevirke
30 May 2004 - 23 Aug 2018
Bruce R Turton
Other
30 May 2004 - 30 May 2004
Nieuwkoop, Dennis Hans
Individual
R D 4
Palmerston North
07 Sep 2001 - 27 May 2005
Null - Yvonne L Turton
Other
30 May 2004 - 30 May 2004
Null - Bruce R Turton
Other
30 May 2004 - 30 May 2004
Null - Turton Farm Supplies Ltd
Other
30 May 2004 - 30 May 2004
Null - Nieuwkoop Family Trust
Other
07 Sep 2001 - 27 May 2005
Turton, Mark Andrew
Individual
Dannevirke
07 Sep 2001 - 23 Aug 2018
Location
Companies nearby