Colonial Court Limited, a registered company, was incorporated on 17 Dec 1964. 9429040914312 is the NZBN it was issued. This company has been run by 14 directors: Barbara Francis - an active director whose contract started on 01 Sep 2005,
Ruth Anne Pirie - an active director whose contract started on 08 Feb 2008,
Elizabeth Joan Jones - an active director whose contract started on 01 Jul 2009,
Jessica Anne Thorn - an active director whose contract started on 13 Aug 2021,
Anne Marie Nicholls - an inactive director whose contract started on 27 Jul 2018 and was terminated on 13 Aug 2021.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Abbott Street, Ngaio, Wellington, 6035 (type: registered, physical).
Colonial Court Limited had been using 19 Abbott Street, Ngaio, Wellington 6004 as their registered address up to 01 Jun 2010.
A total of 43800 shares are allotted to 5 shareholders (4 groups). The first group consists of 10400 shares (23.74 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11500 shares (26.26 per cent). Finally there is the next share allotment (11500 shares 26.26 per cent) made up of 1 entity.
Previous addresses
Address: 19 Abbott Street, Ngaio, Wellington 6004
Registered address used from 25 May 2005 to 01 Jun 2010
Address: 31 Dixon Street, Wellington
Physical address used from 17 May 2001 to 01 Jun 2010
Address: 91 Main Road, Tawa
Physical address used from 17 May 2001 to 17 May 2001
Address: 19 Abbott St, Ngaio, Wellington 4
Registered address used from 15 Jul 1998 to 25 May 2005
Basic Financial info
Total number of Shares: 43800
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10400 | |||
| Director | Thorn, Jessica Anne |
Ngaio Wellington 6035 New Zealand |
12 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 11500 | |||
| Individual | Pirie, Ruth Anne |
Ngaio Wellington 6035 New Zealand |
27 May 2008 - |
| Shares Allocation #3 Number of Shares: 11500 | |||
| Individual | Francis, Barbara |
Ngaio Wellington 6035 New Zealand |
27 May 2008 - |
| Shares Allocation #4 Number of Shares: 10400 | |||
| Individual | Jones, Herbert Ingham |
Ngaio Wellington 6035 New Zealand |
17 Jul 2009 - |
| Individual | Jones, Elizabeth Joan |
Ngaio Wellington 6035 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, Pauline |
Ngaio Wellington |
26 May 2004 - 26 May 2004 |
| Individual | Roberts, Pauline Jean |
Ngaio Wellington |
26 May 2004 - 22 May 2006 |
| Individual | Donworth, Loretta Marie |
Ngaio Wellington New Zealand |
26 May 2004 - 14 Aug 2018 |
| Individual | Colman, Ronald |
Ngaio Wellington |
23 Jan 2007 - 27 Jun 2010 |
| Individual | Nicholls, Anne Marie |
Ngaio Wellington 6035 New Zealand |
14 Aug 2018 - 12 Mar 2022 |
| Individual | Megwyn, Margaret |
Ngaio Wellington |
26 May 2004 - 23 Jan 2007 |
| Individual | Dods, M |
Wellington |
26 May 2004 - 26 May 2004 |
| Individual | Pirie, Ruth Anne |
Ngaio Wellington |
12 Feb 2008 - 12 Feb 2008 |
| Individual | Colman, Glenn |
Ngaio Wellington |
23 Jan 2007 - 27 Jun 2010 |
| Individual | Francis, Barbara |
Ngaio Wellington |
22 May 2006 - 12 Feb 2008 |
Barbara Francis - Director
Appointment date: 01 Sep 2005
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Sep 2005
Ruth Anne Pirie - Director
Appointment date: 08 Feb 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Feb 2008
Elizabeth Joan Jones - Director
Appointment date: 01 Jul 2009
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jul 2009
Jessica Anne Thorn - Director
Appointment date: 13 Aug 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Aug 2021
Anne Marie Nicholls - Director (Inactive)
Appointment date: 27 Jul 2018
Termination date: 13 Aug 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Jul 2018
Loretta Marie Donworth - Director (Inactive)
Appointment date: 21 Jul 1989
Termination date: 27 Jul 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Jul 1989
Glenn Colman - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 01 Jul 2009
Address: Ngaio, Wellington,
Address used since 26 May 2008
Margaret Megwyn - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 08 Feb 2008
Address: Ngaio, Wellington,
Address used since 13 Sep 2002
Pauline Jean Roberts - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 21 Sep 2006
Address: Ngaio, Wellington,
Address used since 20 May 2005
Pauline Woolley - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 01 Sep 2005
Address: Ngaio, Wellington,
Address used since 04 Sep 2003
Merrilyn Gay Dods - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 03 Sep 2003
Address: Ngaio, Wellington,
Address used since 13 Sep 2002
Claire Bilbie - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 13 Sep 2002
Address: Wellington,
Address used since 26 May 1994
Halsey Russell Brown - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 11 May 1997
Address: Wellington,
Address used since 18 Oct 1989
Jacques Lucien Bidaud - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 26 May 1994
Address: Wellington,
Address used since 18 Oct 1989
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