General information

Colgan Holdings Limited

Type: NZ Limited Company (Ltd)
9429042244868
New Zealand Business Number
5918933
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Colgan Holdings Limited (NZBN 9429042244868) was launched on 31 Mar 2016. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 26 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lindesay, Benjamin Colgan (a director) located at Rd 3, Kerikeri postcode 0293,
Stayrod Trustees (Lindesay) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lindesay, Mariana Elizabeth (a director) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lindesay, Benjamin Colgan (a director) - located at Rd 3, Kerikeri. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lindesay, Mariana Elizabeth, located at Rd 3, Kerikeri (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Colgan Holdings Limited. Businesscheck's database was updated on 12 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Apr 2019
Directors
Name and Address Role Period
Benjamin Colgan Lindesay
Rd 3, Kerikeri, 0293
Address used since 06 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Mariana Elizabeth Lindesay
Rd 3, Kerikeri, 0293
Address used since 06 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 12 May 2016 - 26 Apr 2019
25 Riddell Road, Kerikeri, Kerikeri, 0230 Registered & physical 31 Mar 2016 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lindesay, Benjamin Colgan
Director
Rd 3
Kerikeri
0293
31 Mar 2016 - current
Stayrod Trustees (lindesay) Limited
Shareholder NZBN: 9429042232964
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Mar 2016 - current
Lindesay, Mariana Elizabeth
Director
Rd 3
Kerikeri
0293
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lindesay, Benjamin Colgan
Director
Rd 3
Kerikeri
0293
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lindesay, Mariana Elizabeth
Director
Rd 3
Kerikeri
0293
31 Mar 2016 - current
Location
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