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General information

Colton Bros Limited

Type: NZ Limited Company (Ltd)
9429036384341
New Zealand Business Number
1230273
Company Number
Registered
Company Status

Colton Bros Limited (issued an NZ business number of 9429036384341) was launched on 22 Aug 2002. 2 addresses are in use by the company: 61 Georges Road, Rd 3, Martinborough, 5783 (type: physical, registered). Fairfield, Martinborough-Pirinoa Road, R D 1, Martinborough had been their registered address, up until 14 Apr 2011. 500000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100000 shares (20 per cent of shares), namely:
Colton, Amy Sharon Minette (an individual) located at Rd 1, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100000 shares); it includes
Carter, Robert Wayne (an individual) - located at Featherston, Featherston. Moving on to the third group of shareholders, share allotment (100000 shares, 20%) belongs to 1 entity, namely:
Gawith, Robert Hyslop, located at Greytown, Greytown (an individual). Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
61 Georges Road, Rd 3, Martinborough, 5783 Physical & registered & service 14 Apr 2011
Last updated:
Directors
Name and Address Role Period
James Malcolm Alpe
Rd 3, Martinborough, 5783
Address used since 07 Apr 2010
Director 22 Aug 2002 - current
Philip Edmond Reid
Martinborough, Martinborough, 5711
Address used since 07 Apr 2010
Director 22 Aug 2002 - current
Amy Sharon Minette Colton
Rd 1, Martinborough, 5781
Address used since 10 Mar 2016
Director 22 Aug 2002 - current
Robert Hyslop Gawith
Greytown, Greytown, 5712
Address used since 28 Mar 2013
Director 13 Dec 2005 - current
Robert Wayne Carter
Featherston, Featherston, 5710
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Douglas Philip Colton
R D 1, Martinborough,
Address used since 22 Aug 2002
Director 22 Aug 2002 - 23 Sep 2013
John Francis Colton
R D 4, Martinborough,
Address used since 22 Aug 2002
Director 22 Aug 2002 - 25 Jan 2006
Addresses
Previous address Type Period
Fairfield, Martinborough-pirinoa Road, R D 1, Martinborough Registered & physical 22 Aug 2002 - 14 Apr 2011
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Colton, Amy Sharon Minette
Individual 		Rd 1
Martinborough
5781 		22 Aug 2002 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Carter, Robert Wayne
Individual 		Featherston
Featherston
5710 		23 Sep 2013 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Gawith, Robert Hyslop
Individual 		Greytown
Greytown
5712 		23 Mar 2006 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Alpe, James Malcolm
Individual 		Rd 3
Martinborough
5783 		22 Aug 2002 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Reid, Philip Edmond
Individual 		Martinborough
Martinborough
5711 		22 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Colton, John Francis
Individual 		Marinborough
 22 Aug 2002 - 23 Mar 2006
Colton, Douglas Philip
Individual 		R D 1
Martinborough
 22 Aug 2002 - 23 Sep 2013
Location
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