Kolland Developments Limited, a registered company, was launched on 14 Nov 1991. 9429039036735 is the business number it was issued. This company has been supervised by 5 directors: Sue Sheets Teixeira - an active director whose contract started on 19 Dec 1991,
Taylor Daniel Teixeira - an active director whose contract started on 29 Jan 2015,
Alfred Souza Teixeira - an inactive director whose contract started on 19 Dec 1991 and was terminated on 01 Nov 2014,
Carolyn Ward Melville - an inactive director whose contract started on 14 Nov 1991 and was terminated on 19 Dec 1991,
Garth Osmond Melville - an inactive director whose contract started on 14 Nov 1991 and was terminated on 19 Dec 1991.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 100 Shepherd Road, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Kolland Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Hale Pau Hana Trustee Company Limited - located at 0230, Kerikeri, Kerikeri.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Aug 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 01 Aug 2013 to 28 Aug 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2011 to 01 Aug 2013
Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 14 Jul 2011
Address #6: 74 Kerkeri Road, Kerikeri
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address #7: 6th Floor, 369 Queen St, Auckland
Physical address used from 07 Sep 2000 to 07 Oct 2005
Address #8: 74 Kerikeri Road, Kerikeri
Registered address used from 07 Sep 2000 to 07 Oct 2005
Address #9: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 15 Nov 1994 to 07 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hale Pau Hana Trustee Company Limited Shareholder NZBN: 9429047930155 |
Kerikeri Kerikeri 0230 New Zealand |
01 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcelwee, Louis Patrick |
Devonport Auckalnd |
14 Nov 1991 - 12 Jul 2005 |
Director | Teixeira, Taylor Daniel |
Rd 1 Kerikeri 0294 New Zealand |
03 Feb 2015 - 01 Mar 2021 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
203 Queen Street Auckland 1010 New Zealand |
12 Jul 2005 - 01 Mar 2021 |
Individual | Teixeira, Sue Sheets |
Kerikeri Kerikeri 0230 New Zealand |
12 Jul 2005 - 01 Mar 2021 |
Individual | Teixeira, Sue Sheets |
Kerikeri Kerikeri 0230 New Zealand |
12 Jul 2005 - 01 Mar 2021 |
Director | Teixeira, Taylor Daniel |
Rd 1 Kerikeri 0294 New Zealand |
03 Feb 2015 - 01 Mar 2021 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
203 Queen Street Auckland 1010 New Zealand |
12 Jul 2005 - 01 Mar 2021 |
Individual | Teixeira, Alfred Souza |
Kerikeri Kerikeri 0230 New Zealand |
12 Jul 2005 - 03 Feb 2015 |
Individual | Mcelwee, Maria |
Devonport Auckland |
14 Nov 1991 - 12 Jul 2005 |
Sue Sheets Teixeira - Director
Appointment date: 19 Dec 1991
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Jun 2012
Taylor Daniel Teixeira - Director
Appointment date: 29 Jan 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 29 Jan 2015
Alfred Souza Teixeira - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 01 Nov 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Jun 2012
Carolyn Ward Melville - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 19 Dec 1991
Address: Johnsonville, Wellington,
Address used since 14 Nov 1991
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 19 Dec 1991
Address: Johnsonville, Wellington,
Address used since 14 Nov 1991
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