General information
Colma Services Limited
Type: NZ Limited Company (Ltd)9429037952921
New Zealand Business Number
885757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Colma Services Limited (NZBN 9429037952921) was started on 21 Nov 1997. 2 addresses are in use by the company: Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 30 May 2022. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
T.e.a.custodians Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 | Registered & physical & service | 30 May 2022 |
Contact info
vanessa.flax@nwhreit.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Mitchell
Melbourne, 3000
Address used since 01 Jan 1970
Darling Point, Sydney, 2027
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Aaron Gibb Bryan Hockly-holdich
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Michael Kevin Brady
Toronto, Ontario, M4M 2X4
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 30 Jun 2022 |
|
Richard John Roos
Sandringham, Victoria, 3191
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 30 Jun 2022 |
|
Michael Ross Groth
Clifton Hill, Victoria, 3068
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 22 Oct 2020 |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 20 Dec 2019 |
|
David Carr
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 10 Mar 2008 - 21 May 2019 |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 17 Jan 2012 |
|
Peter Mence
Beach Haven, Auckland, 0626
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 29 Aug 2011 |
|
Garry Rex Looker
St Heliers, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 04 Feb 2009 |
|
Gary Noland
Remuera, Auckland,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 04 Feb 2009 |
|
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 10 Mar 2008 |
|
Miles Peter Wentorth
Remuera, Auckland,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 07 Dec 2006 |
|
Brian James Freestone
Freemans Bay, Auckland,
Address used since 19 Aug 1999
Mt Eden, Auckland,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 31 Jul 2006 |
|
Martin Victor Lyttelton
Herne Bay, Auckland,
Address used since 19 Aug 1999
Remuera, Auckland,
Address used since 13 Aug 2003 |
Director | 19 Aug 1999 - 31 Jul 2006 |
|
Ashton, John Parker
Parnell, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 19 Aug 1999 |
|
Andrew, Ronald Mackintosh
Remuera, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 25 Nov 1998 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 21 Nov 1997 |
Addresses
Principal place of activity
| 41 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jun 2021 - 30 May 2022 |
| Level 16, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Jul 2012 - 15 Jun 2021 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 01 Feb 2007 - 25 Jul 2012 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 10 Jan 2007 - 25 Jul 2012 |
| Level 16, 209 Queen Street, Auckland | Physical | 30 Jul 2004 - 01 Feb 2007 |
| Level 16, 209 Queen Street, Auckland | Registered | 30 Jul 2004 - 10 Jan 2007 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 30 Jul 2004 |
| 321 - 325 Manukau Road, Epsom, Auckland | Registered | 28 Sep 1999 - 12 Apr 2000 |
| Level 14, 151 Queens Street, Auckland | Physical | 28 Sep 1999 - 30 Jul 2004 |
| 321 - 325 Manukau Road, Epsom, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered & physical | 12 Dec 1997 - 28 Sep 1999 |
Financial Data
Financial info
2000
Total number of Shares
vhp
NZSX Code
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
21 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
21 Nov 1997 - 21 Dec 2010 | |
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
21 Nov 1997 - 21 Dec 2010 |
Ultimate Holding Company
| Name | T.e.a.custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 280108 |
| Country of origin | NZ |
| Address |
Level 6 10 Customhouse Quay Wellington 6011 |
Location
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|
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|
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|
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|
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