General information

Cole Murray Group Limited

Type: NZ Limited Company (Ltd)
9429037358372
New Zealand Business Number
1016260
Company Number
Registered
Company Status

Cole Murray Group Limited (issued a New Zealand Business Number of 9429037358372) was registered on 22 Feb 2000. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. Cole Murray Group Limited used other aliases, namely: Cole Financial Services Limited from 22 Feb 2000 to 18 Oct 2005. 300 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 148 shares (49.33 per cent of shares), namely:
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (an individual) located at Havelock North,
Cole, Gail Lisa (an individual) located at Havelock North. As far as the second group is concerned, a total of 3 shareholders hold 49.33 per cent of all shares (148 shares); it includes
Murray, Pamela Catherine (an individual) - located at Hastings,
King Trustees (2019) Limited (an entity) - located at Hastings,
Murray, Michael Jonothon (an individual) - located at Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Murray, Michael Jonothon, located at Hastings (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Contact info
64 6 8707050
Phone (Phone)
www.colemurray.co.nz
Website
Directors
Name and Address Role Period
Jeremy Hugh Cole
Havelock North, 4130
Address used since 08 Oct 2015
Director 22 Feb 2000 - current
Michael Jonothon Murray
Hastings, 4120
Address used since 30 Nov 2010
Director 01 Oct 2004 - current
Gail Lisa Cole
Hastings,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 28 Sep 2004
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 14 Oct 2019 - 01 Nov 2019
308 Queen Street, Hastings, Hastings, 4122 Physical & registered 02 Nov 2016 - 14 Oct 2019
405n King Street, Hastings, 4122 Physical 04 Oct 2013 - 02 Nov 2016
405n King Street, Hastings, 4122 Registered 30 Sep 2013 - 02 Nov 2016
405n King Street, Hastings, 4122 Physical 01 Nov 2010 - 04 Oct 2013
405n King Street, Hastings, 4122 Registered 01 Nov 2010 - 30 Sep 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 05 Nov 2008 - 01 Nov 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 13 Sep 2007 - 05 Nov 2008
206e Eastbourne Street, Hastings Physical & registered 01 Dec 2005 - 13 Sep 2007
Trust House, 206 Queen Street East, Hastings Registered 12 Apr 2000 - 01 Dec 2005
Trust House, 206 Queen Street East, Hastings Physical 22 Feb 2000 - 01 Dec 2005
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Entity (NZ Limited Company)
Hastings
4122
11 Nov 2019 - current
Cole, Jeremy Hugh
Individual
Havelock North
26 Oct 2007 - current
Cole, Gail Lisa
Individual
Havelock North
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Murray, Pamela Catherine
Individual
Hastings
29 Nov 2004 - current
King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Entity (NZ Limited Company)
Hastings
4122
11 Nov 2019 - current
Murray, Michael Jonothon
Individual
Hastings
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Michael Jonothon
Individual
Hastings
29 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cole, Gail Lisa
Individual
Havelock North
29 Nov 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Murray, Pamela Catherine
Individual
Hastings
29 Nov 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cole, Jeremy Hugh
Individual
Havelock North
22 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Heaphy, Jonathan Charles
Individual
Havelock North
29 Nov 2004 - 17 Oct 2019
Cole, Gail Lisa
Individual
Havelock North
22 Feb 2000 - 29 Nov 2004
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
29 Nov 2004 - 06 Dec 2004
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
29 Nov 2004 - 06 Dec 2004
Heaphy, Jonathan Charles
Individual
Havelock North
29 Nov 2004 - 17 Oct 2019
Location
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