General information
Kolland Developments Limited
Type: NZ Limited Company (Ltd)9429039036735
New Zealand Business Number
529657
Company Number
Registered
Company Status
Kolland Developments Limited (issued an NZ business identifier of 9429039036735) was launched on 14 Nov 1991. 4 addresses are in use by the company: 100 Shepherd Road, Kerikeri, Kerikeri, 0230 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hale Pau Hana Trustee Company Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 100 Shepherd Road, Kerikeri, Kerikeri, 0230 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue Sheets Teixeira
Kerikeri, Kerikeri, 0230
Address used since 20 Jun 2012 |
Director | 19 Dec 1991 - current |
|
Taylor Daniel Teixeira
Rd 1, Kerikeri, 0294
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Alfred Souza Teixeira
Kerikeri, Kerikeri, 0230
Address used since 20 Jun 2012 |
Director | 19 Dec 1991 - 01 Nov 2014 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 19 Dec 1991 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 14 Nov 1991 |
Director | 14 Nov 1991 - 19 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Aug 2013 - 28 Aug 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 14 Jul 2011 - 01 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 14 Jul 2011 |
| 74 Kerkeri Road, Kerikeri | Physical | 07 Sep 2000 - 07 Sep 2000 |
| 6th Floor, 369 Queen St, Auckland | Physical | 07 Sep 2000 - 07 Oct 2005 |
| 74 Kerikeri Road, Kerikeri | Registered | 07 Sep 2000 - 07 Oct 2005 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 15 Nov 1994 - 07 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale Pau Hana Trustee Company Limited Shareholder NZBN: 9429047930155 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
01 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee, Louis Patrick Individual |
Devonport Auckalnd |
14 Nov 1991 - 12 Jul 2005 |
|
Teixeira, Taylor Daniel Director |
Rd 1 Kerikeri 0294 |
03 Feb 2015 - 01 Mar 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
203 Queen Street Auckland 1010 |
12 Jul 2005 - 01 Mar 2021 |
|
Teixeira, Sue Sheets Individual |
Kerikeri Kerikeri 0230 |
12 Jul 2005 - 01 Mar 2021 |
|
Teixeira, Sue Sheets Individual |
Kerikeri Kerikeri 0230 |
12 Jul 2005 - 01 Mar 2021 |
|
Teixeira, Taylor Daniel Director |
Rd 1 Kerikeri 0294 |
03 Feb 2015 - 01 Mar 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
203 Queen Street Auckland 1010 |
12 Jul 2005 - 01 Mar 2021 |
|
Teixeira, Alfred Souza Individual |
Kerikeri Kerikeri 0230 |
12 Jul 2005 - 03 Feb 2015 |
|
Mcelwee, Maria Individual |
Devonport Auckland |
14 Nov 1991 - 12 Jul 2005 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |