Colombo 89 Property Limited, a registered company, was started on 26 Sep 2005. 9429034521700 is the number it was issued. The company has been supervised by 4 directors: Kevin Maurice Luckie - an active director whose contract started on 26 Sep 2005,
Henry Francis Norman White - an active director whose contract started on 26 Sep 2005,
Ronald Dale Arthur - an active director whose contract started on 13 Sep 2010,
Brian Claude Duggan - an inactive director whose contract started on 26 Sep 2005 and was terminated on 13 Sep 2010.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: registered, physical).
A total of 630 shares are allocated to 10 shareholders (8 groups). The first group includes 50 shares (7.94%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (15.71%). Finally we have the 3rd share allotment (99 shares 15.71%) made up of 2 entities.
Basic Financial info
Total number of Shares: 630
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Innis Electrical Inspections Limited |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Luckie, Wendy Ann |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | R Arthur Trustee Limited Shareholder NZBN: 9429051332747 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jul 2023 - |
| Individual | Arthur, Ronald Dale |
Waihi New Zealand |
26 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Se White Trustee Company Limited Shareholder NZBN: 9429048368650 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
| Entity (NZ Limited Company) | Hfn White Trustee Company Limited Shareholder NZBN: 9429048368544 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Adams, Ronald Grant |
Maramarua Rd 1 Pokeno New Zealand |
26 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Kirby, Robyn Ann |
Waihi New Zealand |
26 Sep 2005 - |
| Shares Allocation #7 Number of Shares: 46 | |||
| Other (Other) | Bruce Trafford And Frances Vola Nichol As Trustees In B&f Nicol Trust |
Paeroa 3600 New Zealand |
15 Oct 2010 - |
| Shares Allocation #8 Number of Shares: 36 | |||
| Individual | Taylor, Ralph Edward |
Karangahake New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - 04 Mar 2021 |
| Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
Waihi 3610 New Zealand |
04 Mar 2021 - 04 Jul 2023 |
| Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
26 Sep 2005 - 28 Apr 2022 |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - 04 Mar 2021 |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - 04 Mar 2021 |
| Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
26 Sep 2005 - 04 Mar 2021 |
| Other | Paeroa Trust Management Limited | 26 Sep 2005 - 15 Oct 2010 | |
| Individual | Duggan, Patricia Ann |
Paeroa New Zealand |
26 Sep 2005 - 13 Oct 2010 |
| Individual | Mcpherson, Murray David |
Mackaytown New Zealand |
26 Sep 2005 - 29 Apr 2022 |
| Individual | White, Susan Elizabeth |
Paeroa New Zealand |
26 Sep 2005 - 29 Apr 2022 |
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
26 Sep 2005 - 04 Mar 2021 |
| Other | Null - Paeroa Trust Management Limited | 26 Sep 2005 - 15 Oct 2010 | |
| Individual | Duggan, Brian Claude |
Paeroa New Zealand |
26 Sep 2005 - 13 Oct 2010 |
Kevin Maurice Luckie - Director
Appointment date: 26 Sep 2005
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 14 Dec 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 17 Jul 2015
Henry Francis Norman White - Director
Appointment date: 26 Sep 2005
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 04 Mar 2021
Address: Paeroa, Paeroa, 3640 New Zealand
Address used since 17 Jul 2015
Ronald Dale Arthur - Director
Appointment date: 13 Sep 2010
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 13 Sep 2010
Brian Claude Duggan - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 13 Sep 2010
Address: Paeroa, 3600 New Zealand
Address used since 26 Sep 2005
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