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Colton's Motor Vehicle Company Limited

Type: NZ Limited Company (Ltd)
9429037455378
NZBN
984768
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1 Kerry Lane
Rd 13
Hawera 4673
New Zealand
Delivery address used since 28 Aug 2021
49 Anzac Parade
Durie Hill
Whanganui 4500
New Zealand
Service & physical address used since 08 Apr 2022
1 Kerry Lane
Rd 13
Hawera 4673
New Zealand
Registered address used since 07 Sep 2022

Colton's Motor Vehicle Company Limited, a registered company, was incorporated on 15 Oct 1999. 9429037455378 is the NZBN it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company is categorised. The company has been supervised by 2 directors: Phillip Albert Coleman - an active director whose contract began on 15 Oct 1999,
Frances Anne Coulton - an active director whose contract began on 15 Oct 1999.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 1 Kerry Lane, Rd 13, Hawera, 4673 (registered address),
49 Anzac Parade, Durie Hill, Whanganui, 4500 (physical address),
49 Anzac Parade, Durie Hill, Whanganui, 4500 (service address),
1 Kerry Lane, Rd 13, Hawera, 4673 (delivery address) among others.
Colton's Motor Vehicle Company Limited had been using 49 Anzac Parade, Durie Hill, Whanganui as their registered address up until 07 Sep 2022.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75000 shares (50%).

Addresses

Principal place of activity

1 Kerry Lane, Rd 13, Hawera, 4673 New Zealand


Previous addresses

Address #1: 49 Anzac Parade, Durie Hill, Whanganui, 4500 New Zealand

Registered address used from 08 Apr 2022 to 07 Sep 2022

Address #2: 1 Kerry Lane, Rd 13, Hawera, 4673 New Zealand

Registered & physical address used from 23 Jul 2021 to 08 Apr 2022

Address #3: 20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 09 Apr 2019 to 23 Jul 2021

Address #4: Corner Of Waihi Road And Kerry Lane, Hawera, 4673 New Zealand

Registered & physical address used from 05 Apr 2019 to 09 Apr 2019

Address #5: 1 Kerry Lane, Rd 13, Hawera, 4673 New Zealand

Registered & physical address used from 09 Aug 2017 to 05 Apr 2019

Address #6: 139 Glover Road, Hawera, 4610 New Zealand

Physical & registered address used from 14 Sep 2012 to 09 Aug 2017

Address #7: 80 Victoria Street, Hawera New Zealand

Registered & physical address used from 21 Sep 2006 to 14 Sep 2012

Address #8: 52 Princes St, Hawera

Physical & registered address used from 04 Feb 2004 to 21 Sep 2006

Address #9: Phillip Coleman, 252 - 256 High Street, Hawera

Registered address used from 12 Apr 2000 to 04 Feb 2004

Address #10: Phillip Coleman, 252 - 256 High Street, Hawera

Physical address used from 15 Oct 1999 to 04 Feb 2004

Contact info
64 06 2786676
Phone
www.coltons.co.nz
28 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Coulton, Frances Anne Rd 13
Hawera
4673
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Coleman, Phillip Albert Rd 13
Hawera
4673
New Zealand
Directors

Phillip Albert Coleman - Director

Appointment date: 15 Oct 1999

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 01 Aug 2017

Address: Hawera, 4610 New Zealand

Address used since 06 Sep 2012


Frances Anne Coulton - Director

Appointment date: 15 Oct 1999

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 01 Aug 2017

Address: Hawera, 4610 New Zealand

Address used since 06 Sep 2012

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