General information
Colour Works Limited
Type: NZ Limited Company (Ltd)9429038540448
New Zealand Business Number
662937
Company Number
Registered
Company Status
Colour Works Limited (issued a New Zealand Business Number of 9429038540448) was launched on 23 Dec 1994. 4 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 12 Feb 2021. 20000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2400 shares (12% of shares), namely:
Rane Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 52% of all shares (10400 shares); it includes
Profile Group Limited (an entity) - located at Rd 1, Cambridge. Next there is the third group of shareholders, share allocation (3800 shares, 19%) belongs to 1 entity, namely:
Living Architecture Limited, located at Hamilton East, Hamilton (an entity). Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical & service | 12 Feb 2021 |
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Howard Silverton
Rototuna, Hamilton, 3210
Address used since 14 Jul 2015 |
Director | 23 Dec 1994 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 07 Jul 2022
Remuera, Auckland, 1050
Address used since 24 Jul 2006 |
Director | 23 Dec 1994 - current |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 14 Jul 2015 |
Director | 23 Dec 1994 - current |
|
Craig Vincent
Rd4, Matangi, Hamilton, 3284
Address used since 14 Jul 2015 |
Director | 23 Dec 1994 - current |
|
Guy Mcdonald
Whangamata, 3620
Address used since 24 Jul 2006 |
Director | 23 Dec 1994 - 01 Nov 2010 |
|
Hugh Geoff Monckton
Ohaupo,
Address used since 23 Dec 1994 |
Director | 23 Dec 1994 - 17 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 05 Aug 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2009 - 13 Jul 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 11 Aug 2004 - 19 May 2009 |
| C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton | Registered | 07 Aug 1998 - 11 Aug 2004 |
| C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton | Physical | 23 Dec 1994 - 23 Dec 1994 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rane Limited Shareholder NZBN: 9429041894927 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
09 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Architecture Limited Shareholder NZBN: 9429038244179 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescot Services Limited Shareholder NZBN: 9429037862862 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
23 Dec 1994 - current |
Shares Allocation #5 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Attitude Investments Limited Shareholder NZBN: 9429037768928 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
23 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walden, Ruth Jane Individual |
Hamilton |
09 Aug 2005 - 24 Mar 2016 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
22 Jan 2008 - 24 Mar 2016 | |
|
Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 Entity |
09 Aug 2005 - 14 Dec 2010 | |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
22 Jan 2008 - 24 Mar 2016 | |
|
Walden, Shane Ross Individual |
Hamilton |
09 Aug 2005 - 24 Mar 2016 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Collective Investments Limited Shareholder NZBN: 9429038540578 Company Number: 662938 Entity |
23 Dec 1994 - 09 Aug 2005 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Collective Investments Limited Shareholder NZBN: 9429038540578 Company Number: 662938 Entity |
23 Dec 1994 - 09 Aug 2005 | |
|
Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 Entity |
09 Aug 2005 - 14 Dec 2010 |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |