Colton Bros Limited, a registered company, was started on 22 Aug 2002. 9429036384341 is the business number it was issued. This company has been run by 7 directors: James Malcolm Alpe - an active director whose contract started on 22 Aug 2002,
Philip Edmond Reid - an active director whose contract started on 22 Aug 2002,
Amy Sharon Minette Colton - an active director whose contract started on 22 Aug 2002,
Robert Hyslop Gawith - an active director whose contract started on 13 Dec 2005,
Robert Wayne Carter - an active director whose contract started on 23 Sep 2013.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 61 Georges Road, Rd 3, Martinborough, 5783 (category: physical, registered).
Colton Bros Limited had been using Fairfield, Martinborough-Pirinoa Road, R D 1, Martinborough as their registered address up to 14 Apr 2011.
A total of 500000 shares are allocated to 5 shareholders (5 groups). The first group includes 100000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (20 per cent). Finally there is the third share allotment (100000 shares 20 per cent) made up of 1 entity.
Previous address
Address: Fairfield, Martinborough-pirinoa Road, R D 1, Martinborough New Zealand
Registered & physical address used from 22 Aug 2002 to 14 Apr 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Colton, Amy Sharon Minette |
Rd 1 Martinborough 5781 New Zealand |
22 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Carter, Robert Wayne |
Featherston Featherston 5710 New Zealand |
23 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Gawith, Robert Hyslop |
Greytown Greytown 5712 New Zealand |
23 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Alpe, James Malcolm |
Rd 3 Martinborough 5783 New Zealand |
22 Aug 2002 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Reid, Philip Edmond |
Martinborough Martinborough 5711 New Zealand |
22 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colton, John Francis |
Marinborough |
22 Aug 2002 - 23 Mar 2006 |
| Individual | Colton, Douglas Philip |
R D 1 Martinborough |
22 Aug 2002 - 23 Sep 2013 |
James Malcolm Alpe - Director
Appointment date: 22 Aug 2002
Address: Rd 3, Martinborough, 5783 New Zealand
Address used since 07 Apr 2010
Philip Edmond Reid - Director
Appointment date: 22 Aug 2002
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 07 Apr 2010
Amy Sharon Minette Colton - Director
Appointment date: 22 Aug 2002
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 10 Mar 2016
Robert Hyslop Gawith - Director
Appointment date: 13 Dec 2005
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Mar 2013
Robert Wayne Carter - Director
Appointment date: 23 Sep 2013
Address: Featherston, Featherston, 5710 New Zealand
Address used since 23 Sep 2013
Douglas Philip Colton - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 23 Sep 2013
Address: R D 1, Martinborough,
Address used since 22 Aug 2002
John Francis Colton - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 25 Jan 2006
Address: R D 4, Martinborough,
Address used since 22 Aug 2002
Cb Leasing Limited
61 Georges Road