General information

Collardia Holdings Limited

Type: NZ Limited Company (Ltd)

9429038828218

New Zealand Business Number

594368

Company Number

Registered

Company Status

Collardia Holdings Limited (New Zealand Business Number 9429038828218) was launched on 09 Nov 1993. 6 addresess are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). Level 1, 100 Tory Street, Wellington had been their registered address, up to 19 Aug 2020. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (2% of shares), namely:
Hayward, David Lionel (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 96% of all shares (exactly 144 shares); it includes
Hayward, Brad Andrew (a director) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allocation (3 shares, 2%) belongs to 1 entity, namely:
Hayward, Margaret Patricia, located at Waikanae (an individual). Our data was updated on 19 Mar 2024.

Current address	Type	Used since
C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu	Records & other (Address for Records)	01 Jul 1997
Pearsons, Level 3, 35 Victoria Street, Wellington	Other (Address for Records) & records (Address for Records)	02 Sep 1998
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011	Physical & service & registered	19 Aug 2020

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
David Lionel Hayward Waikanae, Waikanae, 5036 Address used since 01 Aug 2015	Director	15 Aug 1994 - current
Margaret Patricia Hayward Waikanae, Waikanae, 5036 Address used since 01 Aug 2015	Director	15 Aug 1994 - current
Brad Andrew Hayward Paraparaumu Beach, Paraparaumu, 5032 Address used since 01 Aug 2015	Director	01 Jul 2008 - current
Brian D Byers Waikanae, Address used since 09 Nov 1993	Director	09 Nov 1993 - 15 Aug 1994
Mary E Byers Waikanae, Address used since 09 Nov 1993	Director	09 Nov 1993 - 15 Aug 1994

Addresses

Previous address	Type	Period
Level 1, 100 Tory Street, Wellington	Registered & physical	24 Jul 2008 - 19 Aug 2020
Level 3, 35 Victoria Street, Wellington	Physical	07 Jan 1999 - 07 Jan 1999
Pearsons, Level 3, 35 Victoria Street, Wellington	Registered	07 Jan 1999 - 24 Jul 2008
C/- Morpeth & Co Limited, Chartered Accountants, Level 5 94 Dixon Street, Wellington	Physical	07 Jan 1999 - 24 Jul 2008
C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu	Physical	17 Sep 1998 - 07 Jan 1999
C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu	Registered	26 Sep 1997 - 07 Jan 1999

Financial Data

Financial info

150

Total number of Shares

August

Annual return filing month

10 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3

Shareholder Name	Address	Period
Hayward, David Lionel Individual	Waikanae	09 Nov 1993 - current

Shares Allocation #2 Number of Shares: 144

Shareholder Name	Address	Period
Hayward, Brad Andrew Director	Paraparaumu Beach Paraparaumu 5032	26 Aug 2020 - current

Shares Allocation #3 Number of Shares: 3

Shareholder Name	Address	Period
Hayward, Margaret Patricia Individual	Waikanae	09 Nov 1993 - current

Location

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