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Colonial Towing Company Limited

Type: NZ Limited Company (Ltd)
9429031211239
NZBN
3278748
Company Number
Registered
Company Status
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
35 Tironui Road
Takanini
Takanini 2112
New Zealand
Physical & registered & service address used since 16 Sep 2015
Po Box 76197
Manukau City
Auckland 2241
New Zealand
Postal address used since 09 Sep 2021
35 Tironui Road
Takanini
Takanini 2112
New Zealand
Office address used since 09 Sep 2021

Colonial Towing Company Limited was launched on 23 Feb 2011 and issued an NZ business identifier of 9429031211239. This registered LTD company has been managed by 5 directors: Kahu Terauaroha Beckham - an active director whose contract started on 27 Mar 2015,
Vernon Haratua Hapeta - an active director whose contract started on 27 Mar 2015,
Matekino Pokaihau Hapeta - an inactive director whose contract started on 29 May 2012 and was terminated on 01 May 2015,
Murray Frederick Harding - an inactive director whose contract started on 23 Feb 2011 and was terminated on 29 May 2012,
Janet Ann Harding - an inactive director whose contract started on 23 Feb 2011 and was terminated on 29 May 2012.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 1 address: Po Box 76197, Manukau City, Auckland, 2241 (types include: postal, office).
Up until 16 Sep 2015, Colonial Towing Company Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
BizDb identified past names used by the company: from 18 Feb 2011 to 29 May 2012 they were named Pro View Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 298 shares are held by 1 entity, namely:
Colonial Towing 2016 Limited (an entity) located at Takanini, Takanini postcode 2112.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Hapeta, Vernon Haratua - located at Conifer Grove, Takanini.
The 3rd share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Beckham, Kahu Terauaroha, located at Conifer Grove, Takanini (a director). Colonial Towing Company Limited has been classified as "Towing service - motor vehicle" (ANZSIC I461060).

Addresses

Principal place of activity

35 Tironui Road, Takanini, Takanini, 2112 New Zealand


Previous address

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Feb 2011 to 16 Sep 2015

Contact info
64 9 2700777
07 Aug 2018 Phone
colonialtowing@windowslive.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 07 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Colonial Towing 2016 Limited
Shareholder NZBN: 9429042225300
Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hapeta, Vernon Haratua Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beckham, Kahu Terauaroha Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Murray Frederick Rd 1
Hamilton
3281
New Zealand
Individual Hapeta, Matekino Pokaihau Weymouth
Auckland
2103
New Zealand
Individual Harding, Janet Ann Rd 1
Hamilton
3281
New Zealand
Director Janet Ann Harding Rd 1
Hamilton
3281
New Zealand
Director Murray Frederick Harding Rd 1
Hamilton
3281
New Zealand
Directors

Kahu Terauaroha Beckham - Director

Appointment date: 27 Mar 2015

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Mar 2015


Vernon Haratua Hapeta - Director

Appointment date: 27 Mar 2015

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Mar 2015


Matekino Pokaihau Hapeta - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 01 May 2015

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 29 May 2012


Murray Frederick Harding - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 29 May 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Feb 2011


Janet Ann Harding - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 29 May 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Feb 2011

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Ron's Commercial Spares Limited
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Ardy's Workshop Limited
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