N Cole Limited (issued an NZ business number of 9429040747309) was incorporated on 05 Dec 1932. 2 addresses are currently in use by the company: 71D Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). Unit 6, 159A Marua Road, Mount Wellington, Auckland had been their physical address, up to 19 Oct 2021. 1000000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500000 shares (50% of shares), namely:
Dlt (2021) 8 Limited (an entity) located at Albany, Auckland postcode 0632,
Hird, Victoria Louise (an individual) located at Northcote Point, Auckland postcode 0627,
Hird, Tony Alexander (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Dlt (2022) 2 Limited (an entity) - located at Albany, Auckland,
Ingram, Georgia Jean (an individual) - located at Dairy Flat,
Ingram, Blake Reginald (an individual) - located at Dairy Flat. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is the category the Australian Bureau of Statistics issued to N Cole Limited. Our database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
71d Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Blake Reginald Ingram
Dairy Flat, 0794
Address used since 03 Oct 2023
Takapuna, Auckland, 0622
Address used since 10 Nov 2021
Remuera, Auckland, 1050
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
Tony Alexander Hird
Northcote Point, Auckland, 0627
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
David Arthur Coyte
Remuera, Auckland, 1050
Address used since 14 Oct 2009 |
Director | 13 Apr 1993 - 20 Jun 2018 |
Gary Norman Stanborough
Epsom, Auckland, 1023
Address used since 14 Oct 2009 |
Director | 13 Apr 1993 - 30 Mar 2012 |
Keith Morris Coyte
Remuera, Auckland 5,
Address used since 10 Apr 1987 |
Director | 10 Apr 1987 - 12 Mar 1996 |
Louis Grogan Wotherspoon
Remuera, Auckland 5,
Address used since 10 Apr 1987 |
Director | 10 Apr 1987 - 12 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Unit 6, 159a Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 09 Apr 2019 - 19 Oct 2021 |
34a Leonard Rd, Penrose, Auckland, 1642 | Physical & registered | 08 Nov 2013 - 09 Apr 2019 |
34a Leonard Road, Penrose, Auckland 1060 | Physical | 21 Oct 2009 - 08 Nov 2013 |
34a Leonard Rd, Penrose, Auckland 1060 | Registered | 17 Oct 2008 - 08 Nov 2013 |
34a Leonard Road, Penrose, Auckland 5 | Physical | 27 Jun 1997 - 21 Oct 2009 |
34a Leonard Rd, Penrose, Auckland 5 | Registered | 27 Jun 1997 - 17 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Dlt (2021) 8 Limited Shareholder NZBN: 9429049992403 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 May 2022 - current |
Hird, Victoria Louise Individual |
Northcote Point Auckland 0627 |
23 May 2022 - current |
Hird, Tony Alexander Individual |
Northcote Point Auckland 0627 |
23 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dlt (2022) 2 Limited Shareholder NZBN: 9429050334681 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 May 2022 - current |
Ingram, Georgia Jean Individual |
Dairy Flat 0794 |
05 Jul 2018 - current |
Ingram, Blake Reginald Individual |
Dairy Flat 0794 |
05 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Amy Elizabeth Individual |
Remuera Auckland 1050 |
18 Nov 2016 - 23 May 2022 |
Mcmullen, Rachel Joan Individual |
Ellerslie Auckland 1051 |
18 Nov 2016 - 23 May 2022 |
Mcmullen, Rachel Joan Individual |
Ellerslie Auckland 1051 |
18 Nov 2016 - 23 May 2022 |
Coyte, David Arthur Individual |
Remuera Auckland 1050 |
05 Dec 1932 - 23 May 2022 |
Coyte, David Arthur Individual |
Remuera Auckland 1050 |
05 Dec 1932 - 23 May 2022 |
Williams, Amy Elizabeth Individual |
Remuera Auckland 1050 |
18 Nov 2016 - 23 May 2022 |
Coyte, Bryan Arch Individual |
Remuera Auckland 1050 |
05 Dec 1932 - 18 Nov 2016 |
Antunovich, Janice Anne Individual |
Epsom Auckland |
05 Dec 1932 - 22 Apr 2013 |
Stanborough, Josephine Zita Individual |
Epsom Auckland |
05 Dec 1932 - 22 Apr 2013 |
Stanborough, Gary Norman Individual |
Epsom Auckland 3 |
05 Dec 1932 - 22 Apr 2013 |
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