Colonsay Farm Limited
Type: NZ Limited Company (Ltd)Colonsay Farm Limited (NZBN 9429040224350) was registered on 17 Sep 1968. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, until 09 Nov 2023. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 980 shares (49 per cent of shares), namely:
Brenton-Rule, Campbell Ian (an individual) located at Rd 9, Hastings postcode 4179,
Paton, John Macfie (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 980 shares); it includes
Paton, Graeme Spencer (an individual) - located at Otamauri, Rd 9, Hastings,
Brenton-Rule, Campbell Ian (an individual) - located at Rd 9, Hastings. Moving on to the next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Paton, John Macfie, located at Frimley, Hastings (an individual). Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 06 Sep 2011 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Macfie Paton
Frimley, Hastings, 4120
Address used since 02 Dec 2019
Frimley, Hastings, 4120
Address used since 17 Nov 2008 |
Director | 27 May 2005 - current |
|
Graeme Spencer Paton
Otamauri, Rd 9, Hastings, 4179
Address used since 29 Aug 2011 |
Director | 27 May 2005 - current |
|
Margaret Mary Paton
Otamauri, Rd 9, Hastings, 4179
Address used since 02 Sep 2010 |
Director | 27 May 2005 - current |
|
Ian Mcfie Paton
Otamauri, Hastings,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 27 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 - 09 Nov 2023 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 10 Sep 2010 - 06 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 12 Nov 2008 - 10 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Sep 2008 - 12 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings | Physical | 28 Aug 2006 - 03 Sep 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 28 Aug 2006 - 03 Sep 2008 |
| Carr & Stanton Ltd, 117-119 Queen Street East, Hastings | Physical & registered | 08 Oct 2005 - 28 Aug 2006 |
| Robert Kale & Associates Limited, 213 E Queen Street, Hastings | Physical | 27 Aug 2001 - 08 Oct 2005 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 13 Sep 2000 - 08 Oct 2005 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 31 Aug 2000 - 27 Aug 2001 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 13 Sep 2000 |
| - | Physical | 17 Feb 1992 - 31 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
28 Oct 2005 - current |
|
Paton, John Macfie Individual |
Frimley Hastings 4120 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Graeme Spencer Individual |
Otamauri, Rd 9 Hastings 4179 |
16 Aug 2004 - current |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, John Macfie Individual |
Frimley Hastings 4120 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Graeme Spencer Individual |
Otamauri, Rd 9 Hastings 4179 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Matthew Bruce Individual |
73 Raffles Street Napier 4110 |
28 Oct 2005 - 27 Nov 2023 |
|
Paton, Margaret Mary Individual |
Otamauri, Rd 9 Hastings 4179 |
17 Sep 1968 - 27 Nov 2023 |
|
Paton, Margaret Mary Individual |
Otamauri, Rd 9 Hastings 4179 |
28 Oct 2005 - 27 Nov 2023 |
|
Paton, Ian Mcfie Individual |
Otamauri Hastings |
17 Sep 1968 - 16 Aug 2004 |
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