General information

Colchester Engineering Limited

Type: NZ Limited Company (Ltd)
9429039236159
New Zealand Business Number
464204
Company Number
Registered
Company Status

Colchester Engineering Limited (issued an NZ business identifier of 9429039236159) was launched on 02 Mar 1990. 2 addresses are in use by the company: 22-24 Victoria Street, Cambridge (type: registered, physical). Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge had been their registered address, up until 15 Feb 1999. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 3999 shares (39.99 per cent of shares), namely:
Boyles, Denise Michelle (an individual) located at Morrinsville, Morrinsville postcode 3300,
Wright, Leanne (an individual) located at Matamata,
Wright, Anthony Spencer (an individual) located at Matamata. As far as the second group is concerned, a total of 3 shareholders hold 39.99 per cent of all shares (3999 shares); it includes
Wright, Anthony Spencer (an individual) - located at Matamata,
Boyles, Denise Michelle (an individual) - located at Morrinsville, Morrinsville,
Wright, Russell Grant (an individual) - located at Matamata. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wright, Leanne, located at Matamata (an individual). The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge Registered & physical & service 15 Feb 1999
Directors
Name and Address Role Period
Russell Grant Wright
Matamata, Waikato, 3472
Address used since 01 Apr 2016
Director 29 Aug 1991 - current
Leanne Wright
Matamata, Matamata, 3472
Address used since 01 Apr 2016
Director 01 Sep 1993 - 28 Jul 2016
John Frederick Day
R D 2, Matamata,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 01 Sep 1993
Addresses
Previous address Type Period
Hogan & Webb, Chartered Accountants, 12 Wilson Street, Cambridge Registered & physical 15 Feb 1999 - 15 Feb 1999
12 Wilson Street, Cambridge Registered 26 Jun 1997 - 15 Feb 1999
33 Duke Street, Cambridge Registered 13 Apr 1994 - 26 Jun 1997
C/-candy Diprose & Partners,, 20 Arawa Street,, Matamata. Registered 12 Sep 1991 - 13 Apr 1994
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Boyles, Denise Michelle
Individual
Morrinsville
Morrinsville
3300
27 Oct 2021 - current
Wright, Leanne
Individual
Matamata
01 Apr 2004 - current
Wright, Anthony Spencer
Individual
Matamata
20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Wright, Anthony Spencer
Individual
Matamata
20 Oct 2008 - current
Boyles, Denise Michelle
Individual
Morrinsville
Morrinsville
3300
27 Oct 2021 - current
Wright, Russell Grant
Individual
Matamata
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Leanne
Individual
Matamata
01 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wright, Russell Grant
Individual
Matamata
01 Apr 2004 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Wright, Bradley Ian
Individual
R D 2
Matamata
3472
02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Mead, Denise Michelle
Individual
Matamata
20 Oct 2008 - 27 Oct 2021
Mead, Denise Michelle
Individual
Matamata
20 Oct 2008 - 27 Oct 2021
Null - L Wright Family Trust
Other
01 Apr 2004 - 27 Jun 2010
Null - R G Wright Family Trust
Other
01 Apr 2004 - 27 Jun 2010
R G Wright Family Trust
Other
01 Apr 2004 - 27 Jun 2010
L Wright Family Trust
Other
01 Apr 2004 - 27 Jun 2010
Location
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