General information

Colonial Towing Company Limited

Type: NZ Limited Company (Ltd)
9429031211239
New Zealand Business Number
3278748
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Colonial Towing Company Limited (issued a New Zealand Business Number of 9429031211239) was launched on 23 Feb 2011. 4 addresses are currently in use by the company: Po Box 76197, Manukau City, Auckland, 2241 (type: postal, office). 14 King Edward Avenue, Epsom, Auckland had been their registered address, up until 16 Sep 2015. Colonial Towing Company Limited used other names, namely: Pro View Limited from 18 Feb 2011 to 29 May 2012. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 298 shares (99.33% of shares), namely:
Colonial Towing 2016 Limited (an entity) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Hapeta, Vernon Haratua (a director) - located at Conifer Grove, Takanini. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Beckham, Kahu Terauaroha, located at Conifer Grove, Takanini (a director). "Towing service - motor vehicle" (business classification I461060) is the category the Australian Bureau of Statistics issued to Colonial Towing Company Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
35 Tironui Road, Takanini, Takanini, 2112 Physical & registered & service 16 Sep 2015
Po Box 76197, Manukau City, Auckland, 2241 Postal 09 Sep 2021
35 Tironui Road, Takanini, Takanini, 2112 Office 09 Sep 2021
Contact info
64 9 2700777
Phone (Phone)
colonialtowing@windowslive.com
Email
Directors
Name and Address Role Period
Kahu Terauaroha Beckham
Conifer Grove, Takanini, 2112
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Vernon Haratua Hapeta
Conifer Grove, Takanini, 2112
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Matekino Pokaihau Hapeta
Weymouth, Auckland, 2103
Address used since 29 May 2012
Director 29 May 2012 - 01 May 2015
Murray Frederick Harding
Rd 1, Hamilton, 3281
Address used since 23 Feb 2011
Director 23 Feb 2011 - 29 May 2012
Janet Ann Harding
Rd 1, Hamilton, 3281
Address used since 23 Feb 2011
Director 23 Feb 2011 - 29 May 2012
Addresses
Principal place of activity
35 Tironui Road , Takanini , Takanini , 2112
Previous address Type Period
14 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 23 Feb 2011 - 16 Sep 2015
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
07 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Colonial Towing 2016 Limited
Shareholder NZBN: 9429042225300
Entity (NZ Limited Company)
Takanini
Takanini
2112
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hapeta, Vernon Haratua
Director
Conifer Grove
Takanini
2112
13 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beckham, Kahu Terauaroha
Director
Conifer Grove
Takanini
2112
13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Harding, Murray Frederick
Individual
Rd 1
Hamilton
3281
23 Feb 2011 - 29 May 2012
Hapeta, Matekino Pokaihau
Individual
Weymouth
Auckland
2103
29 May 2012 - 13 Apr 2015
Harding, Janet Ann
Individual
Rd 1
Hamilton
3281
23 Feb 2011 - 29 May 2012
Janet Ann Harding
Director
Rd 1
Hamilton
3281
23 Feb 2011 - 29 May 2012
Murray Frederick Harding
Director
Rd 1
Hamilton
3281
23 Feb 2011 - 29 May 2012
Location
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