Collartron Systems Limited
Type: NZ Limited Company (Ltd)Collartron Systems Limited (issued an NZBN of 9429038582660) was started on 06 Jul 1995. 4 addresses are currently in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, service). 1031 State Highway 2, Rd 1, Katikati had been their registered address, up to 23 Dec 2020. Collartron Systems Limited used other aliases, namely: Lakeside Enterprises Limited from 06 Jul 1995 to 21 Aug 1995. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100 per cent of shares), namely:
Dawson, Jillian Margaret (a director) located at Marton, Marton postcode 4710. "Dog training" (ANZSIC A052940) is the category the Australian Bureau of Statistics issued Collartron Systems Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered & service | 23 Dec 2020 |
| 25 Thorn Road, Waihi, Waihi, 3610 | Registered & service | 09 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Margaret Dawson
Marton, Marton, 4710
Address used since 18 Sep 2023
Rd 1, Katikati, 3177
Address used since 21 Aug 2014 |
Director | 01 Aug 1995 - current |
|
Jilian Margaret Griffiths
Rd 1, Katikati, 3177
Address used since 21 Aug 2014 |
Director | 01 Aug 1995 - current |
|
Caroline Margaret Taylor
Three Kings, Auckland, 1024
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
|
Max Curteis Griffiths
R D 1, Katikati, 3177
Address used since 19 Dec 2011 |
Director | 01 Aug 1995 - 11 Feb 2014 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 01 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 1031 State Highway 2, Rd 1, Katikati, 3177 | Registered & physical | 28 Oct 2015 - 23 Dec 2020 |
| 1054 Main Road North, R D 1, Katikati, 3177 | Physical & registered | 05 Jan 2012 - 28 Oct 2015 |
| Aerodrome Road, R D 2, Dannevirke | Registered | 29 Mar 2001 - 29 Mar 2001 |
| 1054 Main Road North, R D 1, Katikati | Registered | 29 Mar 2001 - 05 Jan 2012 |
| 1054 Main Road North, R D 1, Katikati | Physical | 28 Mar 2001 - 05 Jan 2012 |
| Aerodrome Road, R D 2, Dannevirke | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 30 Aug 1995 - 29 Mar 2001 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 30 Aug 1995 - 28 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Jillian Margaret Director |
Marton Marton 4710 |
31 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Jilian Margaret Individual |
Rd 1 Katikati 3177 |
06 Jul 1995 - 31 Jan 2023 |
|
Griffiths, Max Curteis Individual |
R D 1 Katikati |
06 Jul 1995 - 21 Aug 2014 |
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