General information
Colombo 89 Property Limited
Type: NZ Limited Company (Ltd)9429034521700
New Zealand Business Number
1700707
Company Number
Registered
Company Status
Colombo 89 Property Limited (issued an NZ business number of 9429034521700) was registered on 26 Sep 2005. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 630 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 50 shares (7.94 per cent of shares), namely:
Innis Electrical Inspections Limited (an other) located at Rd 4, Paeroa postcode 3674. When considering the second group, a total of 1 shareholder holds 15.71 per cent of all shares (exactly 99 shares); it includes
Luckie, Wendy Ann (an individual) - located at Rd 4, Paeroa. The 3rd group of shareholders, share allotment (99 shares, 15.71%) belongs to 2 entities, namely:
R Arthur Trustee Limited, located at Hamilton Central, Hamilton (an entity),
Arthur, Ronald Dale, located at Waihi (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 26 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Maurice Luckie
Rd 4, Paeroa, 3674
Address used since 14 Dec 2020
Paeroa, Paeroa, 3600
Address used since 17 Jul 2015 |
Director | 26 Sep 2005 - current |
|
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 04 Mar 2021
Paeroa, Paeroa, 3640
Address used since 17 Jul 2015 |
Director | 26 Sep 2005 - current |
|
Ronald Dale Arthur
Rd 1, Waihi, 3681
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - current |
|
Brian Claude Duggan
Paeroa, 3600
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 13 Sep 2010 |
Financial Data
Financial info
630
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Innis Electrical Inspections Limited Other (Other) |
Rd 4 Paeroa 3674 |
26 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Wendy Ann Individual |
Rd 4 Paeroa 3674 |
26 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
R Arthur Trustee Limited Shareholder NZBN: 9429051332747 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Jul 2023 - current |
|
Arthur, Ronald Dale Individual |
Waihi |
26 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Se White Trustee Company Limited Shareholder NZBN: 9429048368650 Entity (NZ Limited Company) |
Rd 2 Waihi 3682 |
29 Apr 2022 - current |
|
Hfn White Trustee Company Limited Shareholder NZBN: 9429048368544 Entity (NZ Limited Company) |
Rd 2 Waihi 3682 |
29 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Ronald Grant Individual |
Maramarua Rd 1 Pokeno |
26 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Robyn Ann Individual |
Waihi |
26 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Trafford And Frances Vola Nichol As Trustees In B&f Nicol Trust Other (Other) |
Paeroa 3600 |
15 Oct 2010 - current |
Shares Allocation #8 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ralph Edward Individual |
Karangahake |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
26 Sep 2005 - 04 Mar 2021 |
|
Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 Entity |
Waihi 3610 |
04 Mar 2021 - 04 Jul 2023 |
|
Robertson, Keith Arthur Individual |
Rd 3 Hamilton 3283 |
26 Sep 2005 - 28 Apr 2022 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
26 Sep 2005 - 04 Mar 2021 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
26 Sep 2005 - 04 Mar 2021 |
|
Nicol, Bruce Trafford Individual |
Paeroa |
26 Sep 2005 - 04 Mar 2021 |
|
Paeroa Trust Management Limited Other |
26 Sep 2005 - 15 Oct 2010 | |
|
Duggan, Patricia Ann Individual |
Paeroa |
26 Sep 2005 - 13 Oct 2010 |
|
Mcpherson, Murray David Individual |
Mackaytown |
26 Sep 2005 - 29 Apr 2022 |
|
White, Susan Elizabeth Individual |
Paeroa |
26 Sep 2005 - 29 Apr 2022 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
26 Sep 2005 - 04 Mar 2021 |
|
Null - Paeroa Trust Management Limited Other |
26 Sep 2005 - 15 Oct 2010 | |
|
Duggan, Brian Claude Individual |
Paeroa |
26 Sep 2005 - 13 Oct 2010 |
Location
Companies nearby
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |