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W. H. Collins & Co., Limited

Type: NZ Limited Company (Ltd)

9429031998789
NZBN

120673
Company Number

Registered
Company Status

Current address

81-105 West Street
Ashburton New Zealand
Registered address used since 11 Jan 1992

81-105 West Street
Ashburton New Zealand
Physical & service address used since 24 Jun 1997

Po Box 35
Ashburton
Ashburton 7740
New Zealand
Postal & invoice address used since 05 Mar 2020

Last updated: 18 Mar 2024

W. H. Collins & Co., Limited, a registered company, was registered on 19 Jun 1919. 9429031998789 is the business number it was issued. The company has been supervised by 8 directors: Gary Richard Leech - an active director whose contract started on 10 Jul 1992,
Peter Rae - an active director whose contract started on 10 Jul 1992,
Richard John Lye - an active director whose contract started on 10 Jul 1992,
Simon Matthew Lye - an active director whose contract started on 16 Jun 2003,
Paul Anthony Farr - an active director whose contract started on 01 Feb 2007.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 35, Ashburton, Ashburton, 7740 (type: postal, office).
W. H. Collins & Co., Limited had been using 196-204 East St, Ashburton as their registered address until 11 Jan 1992.
A total of 650000 shares are issued to 18 shareholders (4 groups). The first group consists of 29250 shares (4.5 per cent) held by 5 entities. There is also a second group which includes 5 shareholders in control of 75000 shares (11.54 per cent). Lastly there is the 3rd share allotment (29250 shares 4.5 per cent) made up of 4 entities.

Addresses

Other active addresses

Address #4: 81 - 105 West Street, Ashburton, Ashburton, 7740 New Zealand

Office address used from 05 Mar 2020

Principal place of activity

81 - 105 West Street, Ashburton, Ashburton, 7740 New Zealand

Previous address

Address #1: 196-204 East St, Ashburton

Registered address used from 10 Jan 1992 to 11 Jan 1992

Contact info

64 3 3085119
14 Mar 2019 Phone

dianne.kellett@mitre10.co.nz
14 Mar 2019 Email

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 29250
Individual	Carswell, Christopher Campbell	Riccarton Christchurch 8041 New Zealand	27 Mar 2014 -
Individual	Lye, Jill Annette	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Lye, Richard John	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Richard John Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Jill Annette Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Shares Allocation #2 Number of Shares: 75000
Individual	Carswell, Christopher Campbell	Riccarton Christchurch 8041 New Zealand	27 Mar 2014 -
Individual	Lye, Richard John	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Lye, Jill Annette	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Jill Annette Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Richard John Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Shares Allocation #3 Number of Shares: 29250
Individual	Lye, Richard John	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Carswell, Christopher Campbell	Riccarton Christchurch 8041 New Zealand	27 Mar 2014 -
Individual	Lye, Duncan Gareth	Allenton Ashburton 7700 New Zealand	27 Mar 2014 -
Individual	Richard John Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Shares Allocation #4 Number of Shares: 441500
Individual	Simon Matthew, Lye	Ashburton New Zealand	04 Mar 2004 -
Individual	Carswell, Christopher Campbell	Riccarton Christchurch 8041 New Zealand	27 Mar 2014 -
Individual	Lye, Richard John	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -
Individual	Richard John Lye	Christchurch Canterbury 8013 New Zealand	19 Jun 1919 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	West, Raymond John Barry	Riccarton Christchurch New Zealand	19 Jun 1919 - 16 Apr 2012
Individual	West, Raymond John Barry	Riccarton Christchurch New Zealand	19 Jun 1919 - 16 Apr 2012
Individual	Raymond John Barry West	Riccarton Christchurch New Zealand	19 Jun 1919 - 16 Apr 2012

Directors

Gary Richard Leech - Director

Appointment date: 10 Jul 1992

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 10 Mar 2014

Peter Rae - Director

Appointment date: 10 Jul 1992

Address: Christchurch, Canterbury, 8081 New Zealand

Address used since 03 Mar 2016

Richard John Lye - Director

Appointment date: 10 Jul 1992

Address: 28 Gloucester St, Christchurch, 8013 New Zealand

Address used since 03 Mar 2016

Simon Matthew Lye - Director

Appointment date: 16 Jun 2003

Address: Ashburton, Canterbury, 7700 New Zealand

Address used since 03 Mar 2016

Paul Anthony Farr - Director

Appointment date: 01 Feb 2007

Address: Timaru, Timaru, 7910 New Zealand

Address used since 03 Mar 2016

Andrew Webster Macfarlane - Director

Appointment date: 01 Aug 2016

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Aug 2016

Raymond John Barry West - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 14 Jun 2010

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 15 Oct 2008

Cecil Reginald Anderson - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 12 Mar 1993

Address: Ashburton,

Address used since 10 Jul 1992

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