Collins Road Developments Limited
Type: NZ Limited Company (Ltd)Collins Road Developments Limited (issued an NZBN of 9429037810245) was incorporated on 21 Jul 1998. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 29 Jun 2018. 501667 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 301000 shares (60% of shares), namely:
M Hargen Group Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 200667 shares); it includes
Crumb Holdings Limited (an entity) - located at 83 Victoria Street, Christchurch. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 29 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin George Perry March
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2014 |
Director | 21 Jul 1998 - current |
|
Matthew Guy March
Strowan, Christchurch, 8052
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 15 Apr 2013 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 15 Sep 2006 |
|
Allan Hargen
Christchurch,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 14 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 03 Oct 2011 - 29 Jun 2018 |
| Level 2, 315 Manchester Street, Christchurch | Physical & registered | 05 Dec 2008 - 03 Oct 2011 |
| C/- K J Yardley, Chartered Accountant, 315 Manchester Street, Christchurch | Registered | 12 Apr 2000 - 05 Dec 2008 |
| C/- K J Yardley, Chartered Accountant, 315 Manchester Street, Christchurch | Physical | 23 Jul 1998 - 05 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M Hargen Group Limited Shareholder NZBN: 9429038009471 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
21 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crumb Holdings Limited Shareholder NZBN: 9429033991122 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusk, Joanna Keturah Individual |
Remuera Auckland |
21 Jul 1998 - 24 Nov 2010 |
|
Lusk, Joanna Keturah Individual |
Remuera Auckland |
21 Jul 1998 - 24 Nov 2010 |
|
Lusk, John Olliver Individual |
Remuera Auckland |
21 Jul 1998 - 13 Dec 2006 |
 |
Tuthill Properties Limited 237 Wairakei Road |
|
Level 2 Trustee Services Limited 237 Wairakei Road |
|
Sagai Limited 237 Wairakei Road |
|
Garden City Trustees Limited 237 Wairakei Road |
|
March Cato Developments Limited 237 Wairakei Road |
|
Sushi Dojo Limited 237 Wairakei Road |