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General information

Collins Sports Centre (2019) Limited

Type: NZ Limited Company (Ltd)
9429040612126
New Zealand Business Number
76184
Company Number
Registered
Company Status

Collins Sports Centre (2019) Limited (New Zealand Business Number 9429040612126) was registered on 17 Mar 1969. 2 addresses are in use by the company: 40 Mill Street, Marton, Marton, 4710 (type: registered, physical). Flat 1, 22 Dahlia Street, Palmerston North, Palmerston North had been their registered address, until 18 Aug 2022. Collins Sports Centre (2019) Limited used other names, namely: Papatoetoe Upholsterers Limited from 17 Mar 1969 to 14 Mar 2019. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Graham, Jacinta Mary (an individual) located at Marton, Marton postcode 4710. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 3999 shares); it includes
Graham, Terry Ed (an individual) - located at Marton, Marton. Our data was updated on 03 May 2024.

Current address Type Used since
40 Mill Street, Marton, Marton, 4710 Registered & physical & service 18 Aug 2022
Last updated:
Directors
Name and Address Role Period
Terry Ed Graham
Marton, Marton, 4710
Address used since 10 Aug 2022
Palmerston North, Palmerston North, 4410
Address used since 19 Apr 2021
Opunake, Opunake, 4616
Address used since 14 Mar 2019
Conifer Grove, Takanini, 2112
Address used since 29 Apr 2014
Director 28 Jul 2011 - current
Glen Alastair Graham
Papatoetoe, Auckland, 2025
Address used since 15 Apr 1984
Director 15 Apr 1984 - 28 Jul 2011
Faye Graham
Papatoetoe, Auckland, 2025
Address used since 15 Apr 1984
Director 15 Apr 1984 - 28 Jul 2011
Addresses
Previous address Type Period
Flat 1, 22 Dahlia Street, Palmerston North, Palmerston North, 4410 Registered & physical 28 Apr 2021 - 18 Aug 2022
78 Tasman Street, Opunake, Opunake, 4616 Physical & registered 22 Mar 2019 - 28 Apr 2021
4 Wallace Road, Papatoetoe, Auckland Registered & physical 02 May 2003 - 22 Mar 2019
Same As Registered Office Address Physical 19 Apr 2001 - 19 Apr 2001
Janet Dickinson Ca, 4 Wallace Road, Papatoetoe, Manukau City Physical 19 Apr 2001 - 02 May 2003
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 19 Apr 2001 - 02 May 2003
22 Amersham Way, Manukau City, Auckland Registered 17 May 2000 - 19 Apr 2001
Nda House, 22 Amersham Way, Manukau City Physical 16 Dec 1996 - 19 Apr 2001
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
09 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Jacinta Mary
Individual 		Marton
Marton
4710 		28 Jul 2011 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Graham, Terry Ed
Individual 		Marton
Marton
4710 		28 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Graham, Faye
Individual 		Papatoetoe
Auckland
 17 Mar 1969 - 14 Mar 2019
Graham, Glen Alastair
Individual 		Papatoetoe
Auckland
 17 Mar 1969 - 14 Mar 2019
Location
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