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General information

Kolmar Investments Limited

Type: NZ Limited Company (Ltd)
9429039839169
New Zealand Business Number
274570
Company Number
Registered
Company Status

Kolmar Investments Limited (issued a business number of 9429039839169) was registered on 08 Aug 1985. 1 address is in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: physical, registered). Level 1, 1 Princes Street, Auckland had been their registered address, up to 07 Oct 2019. Kolmar Investments Limited used other names, namely: The Great Lamburger Company Of N.z. Limited from 08 Aug 1985 to 22 Dec 1995. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Alan Mitchell (an individual) located at Herne Bay, Auckland 1011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Fleur Mitchell (an individual) - located at Herne Bay, Auckland 1011. The Businesscheck data was last updated on 12 Jun 2022.

Current address Type Used since
Level 1, Princes Building, 1 Princes Street, Auckland, 1010 Physical & registered 07 Oct 2019
Last updated:
Directors
Name and Address Role Period
Alan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 15 May 1991
Director 15 May 1991 - current
Fleur Nina Mitchell
Herne Bay, Auckland, 1011
Address used since 01 Sep 1992
Director 01 Sep 1992 - current
Allan Brooke Mitchell
Westmere, Auckland, 1022
Address used since 03 Aug 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
Allan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 15 May 1991
Director 15 May 1991 - 11 Jun 2020
Paul Louis Smit
St Marys Bay, Auckland,
Address used since 15 May 1991
Director 15 May 1991 - 08 Aug 1997
Addresses
Previous address Type Period
Level 1, 1 Princes Street, Auckland, 1010 Registered & physical 21 Oct 2010 - 07 Oct 2019
Level 1, 1 Princes Street, Auckland Physical & registered 18 Oct 2005 - 21 Oct 2010
Jg Harris & Co Limited, 2a Wesley Street, Pukekohe Registered 14 Dec 2004 - 18 Oct 2005
Jg Harris & Co, 2a Wesley Street, Pukekohe Physical 14 Dec 2004 - 18 Oct 2005
Level 4, 81 Carlton Gore Road, Newmarket, Auckland Physical 20 Oct 2000 - 20 Oct 2000
Level 1, 1 Princes Street, Auckland Physical 20 Oct 2000 - 14 Dec 2004
2 Crummer Road, Ponsonby, Auckland Registered 04 Nov 1998 - 14 Dec 2004
154 Kolmar Road, Papatoetoe, Auckland Physical 10 Nov 1997 - 20 Oct 2000
2 Crummer Road, Ponsonby Registered 06 Nov 1997 - 04 Nov 1998
8th Floor, 63 Albert Street, Auckland Registered 10 Mar 1994 - 06 Nov 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Alan Brooke Mitchell
Individual 		Herne Bay
Auckland 1011
 08 Aug 1985 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Fleur Nina Mitchell
Individual 		Herne Bay
Auckland 1011
 08 Aug 1985 - current
Location
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