General information
Collingwood Trustees Limited
Type: NZ Limited Company (Ltd)9429037617165
New Zealand Business Number
954026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Collingwood Trustees Limited (New Zealand Business Number 9429037617165) was launched on 22 Apr 1999. 5 addresess are currently in use by the company: Po Box 12341, Chartwell Square, Hamilton, 3248 (type: postal, office). Suite 3, 127 Collingwood Street, Hamilton had been their physical address, up until 15 May 2018. Collingwood Trustees Limited used other names, namely: Schramm Law Trust Company Limited from 22 Apr 1999 to 14 Feb 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Botherway Legal Limited (an entity) located at Chartwell, Hamilton postcode 3210. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Wake Street, Chartwell, Hamilton, 3210 | Registered & physical & service | 15 May 2018 |
| Po Box 12341, Chartwell Square, Hamilton, 3248 | Postal | 01 Aug 2019 |
| 62 Wake Street, Chartwell, Hamilton, 3210 | Office & delivery | 01 Aug 2019 |
Contact info
64 7 8391122
Phone (Phone)
admin@blegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Paul Botherway
Chartwell, Hamilton, 3210
Address used since 01 Jun 2018
127 Collingwood Street, Hamilton, 3204
Address used since 22 Jul 2013 |
Director | 21 Aug 2003 - current |
|
Kirsten Pennell
Huntington, Hamilton, 3210
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Justina Mary Knox
Hamilton, 3200
Address used since 01 Jun 2005 |
Director | 18 May 2004 - 12 Jul 2011 |
|
Tony Schramm
Hamilton, 3216
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 24 Jun 2011 |
|
Justina Mary Timmo
Hamilton,
Address used since 17 May 2004 |
Director | 22 Apr 1999 - 18 May 2004 |
|
Bryce Owen Bluett
Hamilton,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 29 Aug 2003 |
Addresses
Principal place of activity
| 62 Wake Street , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 127 Collingwood Street, Hamilton, 3204 | Physical | 24 Jul 2014 - 15 May 2018 |
| Suite 3, 127 Collingwood Street, Hamilton, 3204 | Registered | 30 Jul 2013 - 15 May 2018 |
| Suite 1, 127 Collingwood Street, Hamilton, 3204 | Physical | 06 Jul 2011 - 24 Jul 2014 |
| Suite 1, 127 Collingwood Street, Hamilton, 3204 | Registered | 06 Jul 2011 - 30 Jul 2013 |
| C/-botherway Legal, Suite 1, 127 Collingwood Street, Hamilton | Registered | 09 Jun 2010 - 06 Jul 2011 |
| Botherway Legal, Suite 1, 127 Collingwood Street, Hamilton 3204 | Physical | 09 Jun 2010 - 06 Jul 2011 |
| Suite 1, Schramm Law Building, 127 Collingwood Street, Hamilton | Registered | 12 Apr 2000 - 09 Jun 2010 |
| Suite 1, Schramm Law Building, 127 Collingwood Street, Hamilton | Physical | 23 Apr 1999 - 09 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway Legal Limited Shareholder NZBN: 9429034956854 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
15 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schramm Law Limited Shareholder NZBN: 9429038396908 Company Number: 703031 Entity |
22 Apr 1999 - 15 May 2006 | |
|
Schramm Law Limited Shareholder NZBN: 9429038396908 Company Number: 703031 Entity |
22 Apr 1999 - 15 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Botherway Legal Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600032 |
| Country of origin | NZ |
| Address |
Suite 3 127 Collingwood Street Hamilton 3204 |
Location
Companies nearby
 |
Talent 1 Limited 127 Collingwood Street |
|
Trustee-southern Limited 127 Collingwood Street |
|
Trustee-finance Limited 127 Collingwood Street |
|
Trustee-property Limited 127 Collingwood Street |
|
The Schramm Trust Suite One |
|
Chow:hill Architects Limited 119 Collingwood Street |