Colgan Holdings Limited
Type: NZ Limited Company (Ltd)Colgan Holdings Limited (NZBN 9429042244868) was launched on 31 Mar 2016. 4 addresses are currently in use by the company: Suite 2, 43 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 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:
Gilbert Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632,
Lindesay, Mariana Elizabeth (a director) located at Auckland postcode 0623,
Lindesay, Benjamin Colgan (a director) located at Auckland postcode 0623. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lindesay, Mariana Elizabeth (a director) - located at Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lindesay, Benjamin Colgan, located at Auckland (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 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Apr 2019 |
| Suite 2, 43 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 31 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Colgan Lindesay
Auckland, 0623
Address used since 14 Mar 2024
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
Auckland, 0623
Address used since 14 Mar 2024
Rd 3, Kerikeri, 0293
Address used since 06 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert Trustee Limited Shareholder NZBN: 9429050577088 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 May 2025 - current |
|
Lindesay, Mariana Elizabeth Director |
Auckland 0623 |
31 Mar 2016 - current |
|
Lindesay, Benjamin Colgan Director |
Auckland 0623 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindesay, Mariana Elizabeth Director |
Auckland 0623 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindesay, Benjamin Colgan Director |
Auckland 0623 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (lindesay) Limited Shareholder NZBN: 9429042232964 Company Number: 5910687 Entity |
Christchurch Central Christchurch 8013 |
31 Mar 2016 - 23 May 2025 |
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