R Collings & Son Limited
Type: NZ Limited Company (Ltd)R Collings & Son Limited (NZBN 9429040650753) was started on 28 May 1965. 3 addresses are in use by the company: 570 Leigh Road, Rd 5, Warkworth, 0985 (type: office, registered). 570 Leigh Road, R.d.5, Warkworth had been their registered address, until 31 Oct 2012. 3000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Whangateau Trust (an other) located at Rd 5, Whangateau postcode 0985. When considering the second group, a total of 1 shareholder holds 46.67 per cent of all shares (1400 shares); it includes
Whangateau Trust (an other) - located at Rd 5, Whangateau. Moving on to the third group of shareholders, share allocation (50 shares, 1.67%) belongs to 1 entity, namely:
Collings, Rex Raymond, located at Rd 5, Warkworth (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 570 Leigh Road, Rd 5, Warkworth, 0985 | Office | unknown |
| 570 Leigh Road, Rd 5, Warkworth, 0985 | Physical & service | 26 Jul 2012 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 31 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Raymond Collings
Rd 5, Warkworth, 0985
Address used since 16 Jun 2010 |
Director | 12 Nov 1992 - current |
|
Bryce Collings
Rd 5, Warkworth, 0985
Address used since 22 Jun 2016 |
Director | 15 May 1998 - current |
|
Deborah Julie Collings
Rd 5, Warkworth, 0985
Address used since 22 Jun 2016 |
Director | 15 May 1998 - current |
|
Eva Delphine Collings
R.d.5, Warkworth,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 31 May 2005 |
| 570 Leigh Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 570 Leigh Road, R.d.5, Warkworth, 0985 | Registered | 26 Jul 2012 - 31 Oct 2012 |
| Whangateau, Rd 5, Warkworth | Physical | 03 Jul 1998 - 03 Jul 1998 |
| Whangateau, R.d.5, Warkworth | Registered | 20 Nov 1992 - 26 Jul 2012 |
| Whangateau, Matakana | Registered | 19 Nov 1992 - 20 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangateau Trust Other (Other) |
Rd 5 Whangateau 0985 |
18 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangateau Trust Other (Other) |
Rd 5 Whangateau 0985 |
18 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Rex Raymond Individual |
Rd 5 Warkworth 0985 |
28 May 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Deborah Julie Individual |
Rd 5 Warkworth 0985 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Bryce Raymond Individual |
Rd 5 Warkworth 0985 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Ronald George Individual |
Westmere Auckland |
28 May 1965 - 09 Jun 2005 |
|
Collings, Valentina Individual |
Whangateau Warkworth 0985 |
09 Jun 2005 - 06 Sep 2022 |
|
Collings, Eva Delphine Individual |
R.d.5 Warkworth |
28 May 1965 - 09 Jun 2005 |
|
Collings, Nadine Thelma Individual |
R.d.5 Warkworth |
28 May 1965 - 09 Jun 2005 |
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