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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Moore, David Terrence Director |
Rd 6 Eketahuna 4995 |
12 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Kerri Lee Ann Individual |
Rd 6 Eketahuna 4995 |
30 Jul 2003 - current |
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 |
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 |
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