Colchester Finance Company Limited
Type: NZ Limited Company (Ltd)Colchester Finance Company Limited (NZBN 9429039049865) was started on 14 Oct 1991. 4 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: office, delivery). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 01 Dec 2015. Colchester Finance Company Limited used other aliases, namely: Hapua Holdings Limited from 11 Oct 1994 to 01 Aug 1996, Flotation Beds Limited (18 Dec 1991 to 11 Oct 1994) and Preform Company 459 Limited (14 Oct 1991 - 18 Dec 1991). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hague, Hazel Mary (an individual) located at Botany Downs, Auckland postcode 2014. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Colchester Finance Company Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 01 Dec 2015 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hazel Hague
Botany Downs, Auckland, 2014
Address used since 01 Jul 2021
Mellons Bay, Auckland, 2014
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
|
Emma Hague
Botany Downs, Auckland, 2010
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 24 Jan 2024 |
|
Natasha Burton
Howick, Auckland, 2014
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 09 Jan 2024 |
|
Douglas Hague
Howick, 2014
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 17 Oct 2014 |
|
Hazel Mary Hague
Howick,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 15 Sep 1994 |
| 9 Redmond Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 01 Jul 2011 - 01 Dec 2015 |
| 298 Sandringham Road, Sandringham, Auckland | Registered & physical | 27 Jun 2007 - 01 Jul 2011 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 27 Jun 2007 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 18 Jul 2000 - 06 Jan 2003 |
| C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau | Registered | 18 Jul 2000 - 06 Jan 2003 |
| C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau | Physical | 18 Jul 2000 - 18 Jul 2000 |
| C/-prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Registered | 09 Jul 1999 - 18 Jul 2000 |
| C/-prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Physical | 09 Jul 1999 - 18 Jul 2000 |
| C/- Prince & Partners, Reserve Bank Building, Level 5, 67 Customs St East, Auckland | Physical & registered | 09 Jul 1998 - 09 Jul 1999 |
| Level 3, 19 Beasley Avenue, Penrose | Registered & physical | 11 Sep 1997 - 09 Jul 1998 |
| 191 Main Highway, Ellerslie | Registered | 05 Aug 1996 - 11 Sep 1997 |
| 52 Broadway, Newmarket, Auckland | Registered | 16 Sep 1994 - 05 Aug 1996 |
| 15 Rushden Terrace, Red Beach, Orewa | Registered | 19 Nov 1991 - 16 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague, Hazel Mary Individual |
Botany Downs Auckland 2014 |
14 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague, Douglas Individual |
Howick |
14 Oct 1991 - 12 Feb 2015 |
 |
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