General information

N Cole Limited

Type: NZ Limited Company (Ltd)
9429040747309
New Zealand Business Number
43050
Company Number
Registered
Company Status
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

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
Contact info
www.ncole.construction
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
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
Shares Allocation #2 Number of Shares: 500000
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

Historic shareholders

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
Location
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