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General information

Collier Properties Limited

Type: NZ Limited Company (Ltd)
9429040570808
New Zealand Business Number
82794
Company Number
Registered
Company Status

Collier Properties Limited (issued an NZ business number of 9429040570808) was started on 04 Nov 1971. 2 addresses are currently in use by the company: 13 Paradise Point Place, One Tree Point, One Tree Point, 0118 (type: physical, service). 24 Armitage Road, Wellsford, Wellsford had been their registered address, until 06 May 2019. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Hughes, Russell Grant (an individual) located at Paremoremo, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 99.97 per cent of all shares (2999 shares); it includes
Smith, Rhonda Marion (an individual) - located at One Tree Point, One Tree Point. Our data was last updated on 01 May 2024.

Current address Type Used since
13 Paradise Point Place, One Tree Point, One Tree Point, 0118 Registered 06 May 2019
13 Paradise Point Place, One Tree Point, One Tree Point, 0118 Physical & service 06 May 2020
Last updated:
Directors
Name and Address Role Period
Rhonda Marion Smith
One Tree Point, One Tree Point, 0118
Address used since 26 Apr 2019
Mangawhai, 0975
Address used since 11 Apr 2017
Wellsford, Wellsford, 0900
Address used since 19 Apr 2018
Director 23 Nov 2004 - current
Howard Watson Orlando Collier
One Tree Point, One Tree Point, 0118
Address used since 26 Apr 2019
Mangawhai, 0975
Address used since 11 Apr 2017
Wellsford, Wellsford, 0900
Address used since 19 Apr 2018
Director 14 Apr 1988 - 22 Dec 2022
Addresses
Previous address Type Period
24 Armitage Road, Wellsford, Wellsford, 0900 Registered 30 Apr 2018 - 06 May 2019
24 Armitage Road, Wellsford, Wellsford, 0900 Physical 30 Apr 2018 - 06 May 2020
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna Registered & physical 29 Sep 2005 - 30 Apr 2018
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Physical & registered 15 May 2003 - 29 Sep 2005
6 Manurere Avenue, Takapuna Registered 05 May 2001 - 15 May 2003
441 Lake Road, Takapuna Registered 29 Apr 1998 - 05 May 2001
441 Lake Road, Takapuna Physical 01 Jul 1997 - 15 May 2003
433 Lake Road, Takapuna, Auckland Registered 11 Jun 1996 - 29 Apr 1998
61 Hurstmere Road, Takapuna Registered 10 Aug 1992 - 11 Jun 1996
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hughes, Russell Grant
Individual 		Paremoremo
Auckland
0632 		29 Dec 2022 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Smith, Rhonda Marion
Individual 		One Tree Point
One Tree Point
0118 		04 Nov 1971 - current

Historic shareholders

Shareholder Name Address Period
Collier, Howard Watson Orlando
Individual 		One Tree Point
One Tree Point
0118 		04 Nov 1971 - 29 Dec 2022
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