General information

Colhaven Limited

Type: NZ Limited Company (Ltd)
9429035852704
New Zealand Business Number
1360534
Company Number
Registered
Company Status

Colhaven Limited (issued an NZ business number of 9429035852704) was incorporated on 30 Jul 2003. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 17 May 2022. Colhaven Limited used other names, namely: Kerri Dougherty Limited from 30 Jul 2003 to 28 Oct 2008. 50 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (2 per cent of shares), namely:
Moore, David Terrence (a director) located at Rd 6, Eketahuna postcode 4995. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1 share); it includes
Moore, Kerri Lee Ann (an individual) - located at Rd 6, Eketahuna. Next there is the 3rd group of shareholders, share allotment (48 shares, 96%) belongs to 3 entities, namely:
Moore, David Terrence, located at Rd 6, Eketahuna (a director),
Te Coleraine Trustees Limited, located at Masterton, Masterton (an entity),
Moore, Kerri Lee Ann, located at Rd 6, Eketahuna (an individual). Our information was updated on 23 Feb 2024.

Current address Type Used since
11 Cole Street, Masterton, Masterton, 5810 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Kerri Lee Ann Moore
Rd 6, Eketahuna, 4995
Address used since 13 Mar 2015
Director 31 May 2004 - current
David Terrence Moore
Rd 6, Eketahuna, 4995
Address used since 13 Mar 2015
Director 06 Nov 2008 - current
Kerri Lee Ann Dougherty
Rd 8, Pahiatua,
Address used since 30 Jul 2003
Director 30 Jul 2003 - 31 May 2004
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 17 May 2022
40 Perry Street, Masterton, 5840 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Physical 10 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5810 Registered 12 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 12 Apr 2013 - 10 Oct 2019
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 Registered & physical 06 May 2011 - 12 Apr 2013
Markhams Wairarapa Limited, 41 Perry Street, Masterton Registered & physical 06 May 2009 - 06 May 2011
C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton Registered 04 May 2005 - 06 May 2009
Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton Physical 04 May 2005 - 06 May 2009
C/- Woodhouse & Partners Ltd, 41 Perry Street, Masterton Registered & physical 30 Jul 2003 - 04 May 2005
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moore, David Terrence
Director
Rd 6
Eketahuna
4995
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Kerri Lee Ann
Individual
Rd 6
Eketahuna
4995
30 Jul 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Moore, David Terrence
Director
Rd 6
Eketahuna
4995
12 Dec 2022 - current
Te Coleraine Trustees Limited
Shareholder NZBN: 9429050683277
Entity (NZ Limited Company)
Masterton
Masterton
5810
15 Dec 2022 - current
Moore, Kerri Lee Ann
Individual
Rd 6
Eketahuna
4995
30 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Mclennan, Alistair David
Individual
Rd 4
Masterton
30 Jul 2003 - 15 Dec 2022
Kennedy, Roger Michael
Individual
Palmerston North
30 Jul 2003 - 15 Dec 2022
Location
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