Coldiane Investments Limited
Type: NZ Limited Company (Ltd)Coldiane Investments Limited (issued a business number of 9429035360087) was launched on 03 Jun 2004. 10 addresess are currently in use by the company: 1 Johnson Street, Onerahi, Whangarei, 0110 (type: service, registered). 409 Dominion Road, Mount Eden, Auckland had been their registered address, until 13 Jul 2017. 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:
Gilchrist, Diane (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilchrist, Colin (an individual) - located at Onerahi, Whangarei. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 666 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical & service | 13 Jul 2017 |
| 41 Tawini Road, Titirangi, Auckland, 0604 | Postal & delivery | 24 Jul 2019 |
| 41 Tawini Road, Titirangi, Auckland, 0604 | Office | 06 Jul 2020 |
| 1 Johnson Street, Onerahi, Whangarei, 0110 | Postal & delivery & office | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Gilchrist
Onerahi, Whangarei, 0110
Address used since 05 Jul 2022
Titirangi, Auckland, 0604
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - current |
|
Colin Gilchrist
Onerahi, Whangarei, 0110
Address used since 05 Jul 2022
Titirangi, Auckland, 0604
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - current |
| Type | Used since | |
|---|---|---|
| 1 Johnson Street, Onerahi, Whangarei, 0110 | Postal & delivery & office | 06 Jul 2023 |
| 1 Johnson Street, Onerahi, Whangarei, 0110 | Service & registered | 17 Jul 2023 |
| 41 Tawini Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 409 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 22 Sep 2006 - 13 Jul 2017 |
| Lvl 8,203 Queen Street, Auckland | Registered & physical | 24 Aug 2005 - 22 Sep 2006 |
| O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland | Registered | 03 Jun 2004 - 24 Aug 2005 |
| 41 Tawini Road, Titirangi, Auckland | Physical | 03 Jun 2004 - 24 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Diane Individual |
Onerahi Whangarei 0110 |
03 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Colin Individual |
Onerahi Whangarei 0110 |
03 Jun 2004 - current |
 |
O'meara Trustee Limited 4/666 Dominion Road |
|
Proway International Limited Suite 5, 666 Dominion Road |
|
Global Seismic Solutions Limited Suite 3, 666 Dominion Road |
|
Tss Trustee Company Limited Suite 4 |
|
Ktz Trustee Company Limited Suite 4 |
|
Cgn Trustees Limited Suite 4 |