General information

Collina Farms Limited

Type: NZ Limited Company (Ltd)
9429040627045
New Zealand Business Number
72968
Company Number
Registered
Company Status

Collina Farms Limited (NZBN 9429040627045) was incorporated on 05 Jul 1967. 1 address is in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, until 04 Sep 2013. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14999 shares (50 per cent of shares), namely:
Gail Collins (an individual) located at R D 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 15001 shares); it includes
Bruce Collins (an individual) - located at Wellsford. The Businesscheck information was updated on 07 Jan 2021.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered & physical 04 Sep 2013
Directors
Name and Address Role Period
Bruce Charles Collins
R D 5, Wellsford, 0975
Address used since 19 Feb 2016
Director 26 Nov 1984 - current
Gail Maree Collins
Rd 5, Wellsford, 0975
Address used since 04 Jun 2019
Director 04 Jun 2019 - current
Ina Mary Collins
R D 5, Wellsford,
Address used since 26 Nov 1984
Director 26 Nov 1984 - 21 Dec 2009
Herbert Charles Collins
R D 5, Wellsford,
Address used since 26 Nov 1984
Director 26 Nov 1984 - 21 Dec 2009
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 12 Sep 2008 - 04 Sep 2013
C/- Bavage And Chapman, Chartered Accountants, 142 Rodney Street, Wellsford Physical 01 Aug 1997 - 01 Aug 1997
Collina Farms Limited, C/- Bavage & Chapman, 142 Rodney Street, Wellsford Physical 01 Aug 1997 - 12 Sep 2008
C/- M/s Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23 Registered 22 Oct 1993 - 12 Sep 2008
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
16 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Gail Maree Collins
Individual
R D 5
Wellsford
0975
05 Jul 1967 - current
Shares Allocation #2 Number of Shares: 15001
Shareholder Name Address Period
Bruce Charles Collins
Individual
Wellsford
05 Jul 1967 - current

Historic shareholders

Shareholder Name Address Period
Herbert Charles Collins
Individual
Wellsford
05 Jul 1967 - 31 Mar 2015
Ina Mary Collins
Individual
R D 5
Wellsford
19 Aug 2009 - 28 Sep 2018
Ian Mary Collins
Individual
Wellsford
05 Jul 1967 - 19 Aug 2009
Location
Companies nearby
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive