General information

Coland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040200200
New Zealand Business Number
166224
Company Number
Registered
Company Status

Coland Enterprises Limited (NZBN 9429040200200) was registered on 09 Sep 1982. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 405N King Street, Hastings had been their registered address, until 12 May 2016. Coland Enterprises Limited used other aliases, namely: Hawkes Bay Energy Resources Limited from 09 Sep 1982 to 12 Nov 1993. 7000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 6799 shares (97.13% of shares), namely:
Bsh Trustee Limited (an entity) located at Hastings postcode 4122,
Hardie, Colin Thomas (an individual) located at Hastings postcode 4122. In the second group, a total of 3 shareholders hold 1.4% of all shares (98 shares); it includes
Bsh Trustee Limited (an entity) - located at Hastings,
Hardie, Colin Thomas (an individual) - located at Hastings,
Hardie, Hillory Love (an individual) - located at Hastings, Hastings. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hardie, Colin Thomas, located at Hastings (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 12 May 2016
Directors
Name and Address Role Period
Colin Thomas Hardie
Hastings, 4122
Address used since 14 Apr 2011
Director 01 Oct 1993 - current
Andrew Reginald Hardie
Hastings, 4122
Address used since 28 Apr 2021
Hastings, 4120
Address used since 04 May 2016
Director 09 Nov 1993 - current
Colin Hardie
Hastings,
Address used since 06 Apr 1987
Director 06 Apr 1987 - 09 Nov 1993
Frederick Albert Tasker
Hastings,
Address used since 31 Mar 1989
Director 31 Mar 1989 - 01 Oct 1993
Addresses
Previous address Type Period
405n King Street, Hastings, 4122 Registered & physical 03 Apr 2013 - 12 May 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 30 Apr 2010 - 03 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 09 Apr 2009 - 30 Apr 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 03 May 2007 - 09 Apr 2009
Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405 King Street North, Hastings Physical & registered 04 May 2005 - 03 May 2007
C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 21 Sep 1999 - 04 May 2005
- Physical 17 Feb 1992 - 04 May 2005
115n King Street, Hastings Registered 22 Jan 1992 - 21 Sep 1999
106 Lyndon Road West, Hastings Registered 10 Jun 1991 - 22 Jan 1992
Financial Data
Financial info
7000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6799
Shareholder Name Address Period
Bsh Trustee Limited
Shareholder NZBN: 9429042359371
Entity (NZ Limited Company)
Hastings
4122
13 Sep 2016 - current
Hardie, Colin Thomas
Individual
Hastings
4122
09 Sep 1982 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bsh Trustee Limited
Shareholder NZBN: 9429042359371
Entity (NZ Limited Company)
Hastings
4122
13 Sep 2016 - current
Hardie, Colin Thomas
Individual
Hastings
4122
09 Sep 1982 - current
Hardie, Hillory Love
Individual
Hastings
Hastings
4122
21 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardie, Colin Thomas
Individual
Hastings
4122
09 Sep 1982 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hardie, Hillory Love
Individual
Hastings
Hastings
4122
21 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
King Trustees (2013) Limited
Shareholder NZBN: 9429030401457
Company Number: 4178918
Entity
30 Apr 2013 - 13 Sep 2016
Hardie, June Matara
Individual
Hastings
09 Sep 1982 - 30 Apr 2013
King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Entity
21 Jun 2011 - 13 Sep 2016
Hardie, Andrew Reginald
Individual
Hastings
09 Sep 1982 - 01 Sep 2011
Donovan, Thomas Patrick
Individual
Hastings
09 Sep 1982 - 30 Apr 2013
Hardie, June Matara
Individual
Hastings
09 Sep 1982 - 30 Apr 2013
King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Entity
21 Jun 2011 - 13 Sep 2016
Hardie Estate, Colin
Individual
Hastings
09 Sep 1982 - 30 Apr 2013
Myles, Geoffrey Hewit
Individual
Hospital Hill
Napier
4110
15 Jul 2010 - 21 Jun 2011
King Trustees (2013) Limited
Shareholder NZBN: 9429030401457
Company Number: 4178918
Entity
30 Apr 2013 - 13 Sep 2016
Location
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