Coleman Mall Limited (issued an NZ business identifier of 9429037949594) was launched on 01 Dec 1997. 5 addresess are in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 25 May 2020. 40000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 10000 shares (25 per cent of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Firth, Sharmain (an individual) located at Orakei, Auckland postcode 1071,
Firth, Elwyn Clifton (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 75 per cent of all shares (exactly 30000 shares); it includes
Batey, Maurice Joseph (an individual) - located at Hokowhitu, Palmerston North,
Mordaunt, Timothy John (an individual) - located at Hokowhitu, Palmerston North,
Naylor, John David (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2020 |
240 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 25 May 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy John Mordaunt
Palmerston North, 4410
Address used since 25 Jun 2015 |
Director | 01 Dec 1997 - current |
Elwyn Clifton Firth
Orakei, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 02 Dec 1997 - current |
Kristina Brigitta Mcveigh
Christchurch,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 06 May 2002 |
Peter Alfred Hutchinson
Palmerston North,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 16 Jan 1998 |
Previous address | Type | Period |
---|---|---|
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 07 Oct 2014 - 25 May 2020 |
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 30 Sep 2013 - 07 Oct 2014 |
104a Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 | Registered & physical | 11 Feb 2011 - 30 Sep 2013 |
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North | Registered & physical | 30 Mar 2009 - 11 Feb 2011 |
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North | Physical & registered | 26 Aug 2008 - 30 Mar 2009 |
12 Victoria Avenue, Palmerston North | Registered & physical | 03 Sep 2007 - 26 Aug 2008 |
The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North | Physical | 27 Sep 2001 - 27 Sep 2001 |
The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North | Registered | 27 Sep 2001 - 03 Sep 2007 |
Ian Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North | Physical | 27 Sep 2001 - 03 Sep 2007 |
The Offices Of Ian G Donald, Chartered Acountants, 12 Victoria Avenue, Palmerston North | Registered | 12 Apr 2000 - 27 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
04 Oct 2018 - current |
Firth, Sharmain Individual |
Orakei Auckland 1071 |
04 Oct 2018 - current |
Firth, Elwyn Clifton Individual |
Orakei Auckland 1071 |
01 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Batey, Maurice Joseph Individual |
Hokowhitu Palmerston North 4410 |
17 Jul 2014 - current |
Mordaunt, Timothy John Individual |
Hokowhitu Palmerston North 4410 |
01 Dec 1997 - current |
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
17 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Firth, Sharmian Individual |
Orakei Auckland 1071 |
29 Jun 2018 - 04 Oct 2018 |
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
04 Oct 2018 - 04 Oct 2018 | |
Taylor, Antony Alexander Individual |
Christchurch |
01 Dec 1997 - 13 Sep 2004 |
Hutchinson, Peter Alfred Individual |
Palmerston North |
01 Dec 1997 - 13 Sep 2004 |
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
04 Oct 2018 - 04 Oct 2018 | |
Mcveigh, Kristina Brigitta Individual |
Christchurch |
01 Dec 1997 - 27 Jun 2010 |
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