General information

Colonel Malones Limited

Type: NZ Limited Company (Ltd)
9429034723722
New Zealand Business Number
1643140
Company Number
Registered
Company Status
091002205
GST Number
H452050 - Tavern Operation - Mainly Drinking Place H451130 - Restaurant Operation
Industry classification codes with description

Colonel Malones Limited (issued an NZ business number of 9429034723722) was launched on 07 Jun 2005. 8 addresess are currently in use by the company: 319 Broadway, Stratford, Stratford, 4332 (type: office, delivery). Colonel Malones Limited used other names, namely: Vosseler Traders Limited from 07 Jun 2005 to 23 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Philippa Tracy (a director) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vosseler, Ralph Henry (an individual) - located at Stratford. "Tavern operation - mainly drinking place" (business classification H452050) is the category the ABS issued Colonel Malones Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
78 Miranda Street, Stratford Registered & physical & service 07 Jun 2005
78 Miranda Street, Stratford Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Jun 2005
Po Box 271, Stratford, Stratford, 4352 Postal 06 Nov 2019
319 Broadway, Stratford, Stratford, 4332 Office & delivery 16 Nov 2020
Contact info
64 06 7658393
Phone (Phone)
64 06 7658351
Phone (Phone)
colonelmalones@xtra.co.nz
Email
colonelmalones@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ralph Henry Vosseler
Stratford, Taranaki, 4393
Address used since 28 Nov 2023
Stratford, Taranaki, 4332
Address used since 25 Nov 2015
Director 07 Jun 2005 - current
Philippa Tracy Smith
Stratford, Stratford, 4332
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Philippa Tracy Merson
Stratford, Stratford, 4332
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Henry Hugh Vosseler
Stratford, Taranaki, 4332
Address used since 25 Nov 2015
Director 07 Jun 2005 - 23 Sep 2020
Addresses
Other active addresses
Type Used since
319 Broadway, Stratford, Stratford, 4332 Office & delivery 16 Nov 2020
Principal place of activity
319 Broadway , Stratford , Stratford , 4332
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Philippa Tracy
Director
Stratford
Stratford
4332
03 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vosseler, Ralph Henry
Individual
Stratford
07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Merson, Philippa Tracy
Individual
Stratford
Stratford
4332
24 Sep 2020 - 03 Jun 2021
Short, Lianne Alice
Individual
Stratford
Stratford
4332
24 Sep 2020 - 29 Sep 2020
Vosseler, Henry Hugh
Individual
Stratford
07 Jun 2005 - 24 Sep 2020
Location
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