Coolmac Holdings Limited
Type: NZ Limited Company (Ltd)Coolmac Holdings Limited (New Zealand Business Number 9429034537725) was started on 20 Sep 2005. 2 addresses are in use by the company: Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 (type: registered, physical). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, up until 26 Jan 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Macmillan, Paul (an individual) located at Rd 2, Kumeu postcode 0782. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Macmillan, Graeme (an individual) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Collett, Darrin Keith, located at Rd 3, Coatesville (an individual). Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 | Service & physical | 31 Oct 2018 |
| Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 | Registered | 26 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Michelle Collett
Rd 3, Coatesville, 0793
Address used since 17 Sep 2021
Kumeu, Auckland, 0891
Address used since 28 Jul 2006
Rd 3, Coatesville, 0793
Address used since 08 Sep 2017 |
Director | 20 Sep 2005 - current |
|
Paul Macmillan
Taupaki, Auckland, 0782
Address used since 01 Sep 2020
Waimauku, Auckland, 0812
Address used since 15 Aug 2008 |
Director | 20 Sep 2005 - current |
|
Graeme Macmillan
West Harbour, Auckland, 0618
Address used since 17 Aug 2012 |
Director | 20 Sep 2005 - 30 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2021 - 26 Jan 2022 |
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2019 - 12 Apr 2021 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 21 Aug 2018 - 06 May 2019 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 10 Jul 2013 - 21 Aug 2018 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 10 Jul 2013 - 31 Oct 2018 |
| C/-count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 02 Jul 2013 - 10 Jul 2013 |
| C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 24 Aug 2012 - 02 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2007 - 24 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 20 Sep 2005 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Paul Individual |
Rd 2 Kumeu 0782 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Graeme Individual |
West Harbour Auckland 0618 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Darrin Keith Individual |
Rd 3 Coatesville 0793 |
10 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Tracey Michelle Individual |
Remuera Auckland |
20 Sep 2005 - 27 Jun 2010 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |