General information

Colebrook & Co Limited

Type: NZ Limited Company (Ltd)
9429032646917
New Zealand Business Number
2154781
Company Number
Registered
Company Status

Colebrook & Co Limited (NZBN 9429032646917) was launched on 08 Aug 2008. 2 addresses are in use by the company: 101/91 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 99 Ardmore Street, Wanaka, Wanaka had been their registered address, up to 29 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Colebrook, Zoe Amanda (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Colebrook, Matthew Vaughan (an individual) - located at Wanaka, Wanaka. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
99 Ardmore Street, Wanaka, Wanaka, 9305 Service & physical 10 Nov 2022
101/91 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 Registered 29 Nov 2023
Directors
Name and Address Role Period
Matthew Vaughan Colebrook
Wanaka, 9305
Address used since 06 Nov 2014
Wanaka, Wanaka, 9305
Address used since 10 Nov 2017
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
99 Ardmore Street, Wanaka, Wanaka, 9305 Registered 10 Nov 2022 - 29 Nov 2023
99 Ardmore Street, Wanaka, Wanaka, 9305 Registered & physical 21 Apr 2022 - 10 Nov 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 25 Nov 2020 - 21 Apr 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 25 Nov 2020
C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland Registered & physical 08 Aug 2008 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Colebrook, Zoe Amanda
Individual
Wanaka
Wanaka
9305
08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Colebrook, Matthew Vaughan
Individual
Wanaka
Wanaka
9305
08 Aug 2008 - current
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street