Colville General Store Limited, a registered company, was registered on 29 Sep 1978. 9429040409238 is the business number it was issued. "General store operation - mainly grocery" (business classification G411020) is how the company was categorised. This company has been managed by 25 directors: Janice Eileen Autumn - an active director whose contract started on 24 Sep 2022,
Anthony Wasley - an active director whose contract started on 24 Sep 2022,
Emily Mae Macleod - an inactive director whose contract started on 15 Oct 2017 and was terminated on 12 Dec 2022,
Lorraine Joy Courtney - an inactive director whose contract started on 18 Oct 2020 and was terminated on 24 Sep 2022,
Wayne Thomas Todd - an inactive director whose contract started on 28 Sep 2014 and was terminated on 18 Oct 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 25, Colville, Coromandel, 3547 (category: postal, office).
Colville General Store Limited had been using Main Road, Colville as their physical address up until 23 Jul 2013.
Past names for this company, as we found at BizDb, included: from 29 Sep 1978 to 30 Mar 1987 they were named Delphin Traders Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 19999 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Other active addresses
Address #4: 2314 Colville Road, Rd 4, Coromandel, 3584 New Zealand
Delivery address used from 13 Nov 2019
Principal place of activity
2314 Colville Road, Rd 4, Colville, Coromandel, 3584 New Zealand
Previous address
Address #1: Main Road, Colville New Zealand
Physical & registered address used from 01 Jul 1997 to 23 Jul 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Entity | Colville Co-operative Society Limited |
723 Pollen Street Thames |
29 Sep 1978 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Autumn, Janice |
Rd 4 Coromandel 3584 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiller, Petrina Leanne Fay |
Coromandel Coromandel 3506 New Zealand |
29 Sep 1978 - 17 Oct 2014 |
| Individual | Macleod, Emily Mae |
Rd 4 Coromandel 3584 New Zealand |
17 Oct 2014 - 25 Oct 2017 |
Janice Eileen Autumn - Director
Appointment date: 24 Sep 2022
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 24 Sep 2022
Anthony Wasley - Director
Appointment date: 24 Sep 2022
Address: Coromandel, 3584 New Zealand
Address used since 24 Sep 2022
Emily Mae Macleod - Director (Inactive)
Appointment date: 15 Oct 2017
Termination date: 12 Dec 2022
Address: Coromandel, 3584 New Zealand
Address used since 15 Oct 2017
Lorraine Joy Courtney - Director (Inactive)
Appointment date: 18 Oct 2020
Termination date: 24 Sep 2022
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 18 Oct 2020
Wayne Thomas Todd - Director (Inactive)
Appointment date: 28 Sep 2014
Termination date: 18 Oct 2020
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 28 Sep 2014
Lorraine Joy Courtney - Director (Inactive)
Appointment date: 25 Sep 2016
Termination date: 15 Oct 2017
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 25 Sep 2016
Janice Autumn - Director (Inactive)
Appointment date: 16 Oct 2010
Termination date: 31 Jan 2017
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Oct 2010
Marie Macleod - Director (Inactive)
Appointment date: 19 Oct 2013
Termination date: 28 Feb 2015
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 19 Oct 2013
Jane Mcallister - Director (Inactive)
Appointment date: 16 Oct 2010
Termination date: 19 Oct 2013
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Oct 2010
Glen Hansen - Director (Inactive)
Appointment date: 16 Oct 2010
Termination date: 19 Oct 2013
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Oct 2010
Brenda Carson - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 16 Oct 2010
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 06 Oct 2007
Tony Wasley - Director (Inactive)
Appointment date: 06 Oct 2007
Termination date: 16 Oct 2010
Address: Rd 5, Thames, 3575 New Zealand
Address used since 15 Oct 2010
Tellic Wishnowsky - Director (Inactive)
Appointment date: 06 Oct 2007
Termination date: 05 Mar 2010
Address: Colville 3584,
Address used since 06 Oct 2007
Roger John Madoc - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 06 Oct 2007
Address: Colville,
Address used since 11 Oct 2004
Rebecca Kate Ronald - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 06 Oct 2007
Address: Colville,
Address used since 02 Feb 2006
Glenn Arthur Hansen - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 28 Oct 2005
Address: Colville,
Address used since 31 May 2004
Lynda Edwina Green - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 11 Oct 2004
Address: Main Road, Colville,
Address used since 14 Oct 1998
Geoffrey Arthur Whitcombe - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 31 May 2004
Address: Port Charles Road, Coromandel,
Address used since 14 Oct 1998
Meryl Ann Johnson - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 14 Oct 1998
Address: Colville,
Address used since 24 Sep 1990
Brenda Rosalind Carson - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 25 Aug 1997
Address: Colville,
Address used since 15 Aug 1995
Michael Dennis Siddens - Director (Inactive)
Appointment date: 25 Aug 1983
Termination date: 15 Aug 1995
Address: Manurewa, Auckland,
Address used since 25 Aug 1983
Peter Gordon Cumming - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 23 Feb 1993
Address: Colville,
Address used since 02 Feb 1979
Philip Bruce Anderson - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 23 Feb 1993
Address: Colville,
Address used since 02 Feb 1979
Lonsdale Ralph Wiren - Director (Inactive)
Appointment date: 25 Aug 1983
Termination date: 24 Sep 1990
Address: Colville,
Address used since 25 Aug 1983
Alistair Tasman Joseph Mckee - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 25 Aug 1983
Address: Colville,
Address used since 02 Feb 1979
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