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General information

Colinton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038466274
New Zealand Business Number
681188
Company Number
Registered
Company Status

Colinton Holdings Limited (NZBN 9429038466274) was launched on 01 Jun 1995. 2 addresses are currently in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi, North Canterbury had been their registered address, up to 29 Jul 2021. Colinton Holdings Limited used more aliases, namely: Extra Strength No. 200 Limited from 01 Jun 1995 to 07 Jun 2000. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Adams, Lachlan (an individual) located at Rd 1, Darfield postcode 7671. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (exactly 70 shares); it includes
Graeme Warrick Adams (an other) - located at Rd 1 Darfield, Christchurch,
Adams, Virginia Alison (an individual) - located at Rd 1, Darfield, Christchurch. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Adams, Virginia Alison, located at Rd 1, Darfield, Christchurch (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Graeme Warrick Adams
Rd 1, Christchurch, 7671
Address used since 21 Aug 2017
Rd 1, Christchurch, 7671
Address used since 14 Aug 2015
Director 30 Jun 1995 - current
Virginia Alison Adams
Rd 1, Christchurch, 7671
Address used since 21 Aug 2017
Rd 1, Christchurch, 7671
Address used since 14 Aug 2015
Director 11 Dec 2009 - current
Selwyn Ashcroft Adams
Rd1, Darfield,
Address used since 27 Aug 2007
Director 28 Jun 2000 - 11 Dec 2009
Jeanette Mary Adams
Rd1, Darfield,
Address used since 27 Aug 2007
Director 28 Jun 2000 - 11 Dec 2009
William Lawrence Mann
Glenroy,
Address used since 02 Jun 1995
Director 02 Jun 1995 - 30 Jun 1995
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, North Canterbury, 7630 Registered & physical 18 Nov 2013 - 29 Jul 2021
118 Williams Street, Kaiapoi, North Canterbury, 7630 Registered & physical 04 Jan 2012 - 18 Nov 2013
35 Blackett Street, Rangiora Registered & physical 05 Sep 2003 - 04 Jan 2012
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch Physical 20 Aug 1997 - 05 Sep 2003
C/-rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 20 Aug 1997 - 20 Aug 1997
C/- G W Adams, Windwhistle Road, Glenroy Darfield R D 2, Canterbury Registered 05 Jun 1997 - 05 Sep 2003
G W Adams, Windwhistle Road, Glenroy R D 2, Darfield / Canterbury Registered 18 Jul 1995 - 05 Jun 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Adams, Lachlan
Individual 		Rd 1
Darfield
7671 		21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Graeme Warrick Adams
Other (Other) 		Rd 1 Darfield
Christchurch
7671 		01 Jun 1995 - current
Adams, Virginia Alison
Individual 		Rd 1, Darfield
Christchurch
7671 		30 Nov 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Adams, Virginia Alison
Individual 		Rd 1, Darfield
Christchurch
7671 		30 Nov 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Adams, Graeme Warrick
Individual 		Rd 1
Christchurch
7630 		01 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Sa & Jm Adams Partnership
Other 		01 Jun 1995 - 10 Mar 2009
Adams, Kate
Individual 		Rd 1
Darfield
7671 		21 Apr 2023 - 21 Apr 2023
Null - Trustees In The Gw Adams Family Trust
Other 		01 Jun 1995 - 27 Aug 2007
Null - Virginia Alison Adams
Other 		01 Jun 1995 - 10 Mar 2009
Null - Sa & Jm Adams Partnership
Other 		01 Jun 1995 - 10 Mar 2009
Trustees In The Gw Adams Family Trust
Other 		01 Jun 1995 - 27 Aug 2007
Virginia Alison Adams
Other 		01 Jun 1995 - 10 Mar 2009
Location
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