General information

Coleman Mall Limited

Type: NZ Limited Company (Ltd)
9429037949594
New Zealand Business Number
886749
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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
Shares Allocation #2 Number of Shares: 30000
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

Historic shareholders

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
Location
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