Collinson Forex Limited
Type: NZ Limited Company (Ltd)Collinson Forex Limited (issued a New Zealand Business Number of 9429038454172) was started on 07 Jul 1995. 10 addresess are currently in use by the company: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 97B Shelly Beach Road, Saint Marys Bay, Auckland had been their physical address, until 24 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1 share (1% of shares), namely:
Collinson, Jaimee Rose (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Collinson, Jack (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Collinson, Amy (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Collinson & Co Limited (an entity) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collinson, John Robert, located at Saint Marys Bay, Auckland (a director). Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Box 91842, Victoria Street West, Auckland, 1142 | Postal | 16 Jul 2020 |
| Level 3, The Aig Building, 41 Shortland Street, Auckland, 1010 | Office & delivery | 16 Jul 2020 |
| Level 3 The Aig Building, 41 Shortland Street, Auckland, 1010 | Service & physical & registered | 24 Jul 2020 |
| Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Collinson
Saint Marys Bay, Auckland, 1011
Address used since 17 Mar 2011 |
Director | 07 Jul 1995 - current |
|
Catherine Alexandra Collinson
Saint Marys Bay, Auckland, 1011
Address used since 17 Mar 2011 |
Director | 07 Jul 1995 - 09 May 2018 |
| Type | Used since | |
|---|---|---|
| Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2023 |
| Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Mar 2024 |
| Level 3, The Aig Building , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 97b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Physical & registered | 25 Mar 2011 - 24 Jul 2020 |
| Level 8, Cnr Albert & Customs Streets, Auckland | Physical | 10 May 2007 - 25 Mar 2011 |
| 97a Shelley Beach Road, St Marys Bay, Auckland | Registered | 27 Apr 2004 - 25 Mar 2011 |
| 198 Federal Street, Herne Bay, Auckland | Physical | 28 May 2003 - 28 May 2003 |
| 11 Lawrence Street, Herne Bay, Auckland | Registered | 28 May 2003 - 27 Apr 2004 |
| 11 Lawrence Street, Herne Bay, Auckland | Physical | 28 May 2003 - 10 May 2007 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 20 May 2003 - 28 May 2003 |
| 11 Lawrence Street, Herne Bay, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 11 Lawrence Street, Herne Bay, Auckland | Registered | 28 Aug 2000 - 20 May 2003 |
| 198 Federal St, 4 B, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Jaimee Rose Individual |
Saint Marys Bay Auckland 1011 |
03 Apr 2024 - current |
|
Collinson, Jack Individual |
Saint Marys Bay Auckland 1011 |
03 Apr 2024 - current |
|
Collinson, Amy Individual |
Saint Marys Bay Auckland 1011 |
03 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson & Co Limited Shareholder NZBN: 9429038454325 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, John Robert Director |
Saint Marys Bay Auckland 1011 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Catherine Alexandra Individual |
Saint Marys Bay Auckland 1011 |
19 Jul 2010 - 31 Jan 2019 |
|
Collinson, John Robert Individual |
St Marys Bay Auckland |
20 Apr 2004 - 20 Apr 2004 |
|
Collinson, Catherine Alexandra Individual |
St Marys Bay Auckland |
20 Apr 2004 - 20 Apr 2004 |
 |
Papa Equestrian Limited 97b Shelly Beach Road |
|
Collinson & Co Limited 97b Shelly Beach Road |
|
Fundertech Limited 8-97 Shelly Beach Road |
|
Friends Of The Pacific Foundation 83 Shelly Beach Road |
|
Nordic Walking Fitness Association Of New Zealand 83 Shelly Beach Road |
|
The Starfish Foundation 83 Shelly Beach Road |