General information

Coleraine Properties Limited

Type: NZ Limited Company (Ltd)
9429037964269
New Zealand Business Number
883840
Company Number
Registered
Company Status

Coleraine Properties Limited (issued an NZ business identifier of 9429037964269) was registered on 21 Nov 1997. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, up to 22 Oct 2019. 4000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3980 shares (99.5% of shares), namely:
Miller, Timothy Hugh Cameron (an individual) located at Stoke, Nelson,
Miller, Anne Patricia (an individual) located at Stoke, Nelson,
Maitai Trustee Company No. 23 Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 0.25% of all shares (10 shares); it includes
Miller, Timothy Hugh Cameron (an individual) - located at Stoke, Nelson. The third group of shareholders, share allocation (10 shares, 0.25%) belongs to 1 entity, namely:
Miller, Anne Patricia, located at Stoke, Nelson (an individual). Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 22 Oct 2019
Directors
Name and Address Role Period
Timothy Hugh Cameron Miller
Stoke, Nelson, 7011
Address used since 21 Nov 1997
Director 21 Nov 1997 - current
Hugh Cameron Inglis Miller
Christchurch,
Address used since 21 Nov 1997
Director 21 Nov 1997 - 21 Dec 2004
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 18 Oct 2013 - 22 Oct 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 27 Oct 2011 - 18 Oct 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 14 Feb 2006 - 27 Oct 2011
55 Bolt Road, Tahunanui, Nelson Physical 15 Oct 2005 - 14 Feb 2006
Hinton & Associates Ltd, 2nd Floor, Network Tasman Bldg, 281queen Street,, Richmond, Nelson Registered 03 May 2005 - 14 Feb 2006
12c Queens Avenue, Christchurch Registered 29 Oct 2002 - 03 May 2005
12c Queens Avenue, Christchurch Physical 25 Oct 2002 - 15 Oct 2005
228 Papanui Road, Merivale, Christchurch Physical 20 Nov 2000 - 25 Oct 2002
Maindonald Miller Ltd, 291 Madras Street, Christchurch Physical 20 Nov 2000 - 20 Nov 2000
Maindonald Miller Ltd, 291 Madras Street, Christchurch Registered 05 Jun 2000 - 29 Oct 2002
Maindonald Miller Ltd, 291 Madras Street, Christchurch Registered 12 Apr 2000 - 05 Jun 2000
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3980
Shareholder Name Address Period
Miller, Timothy Hugh Cameron
Individual
Stoke
Nelson
21 Nov 1997 - current
Miller, Anne Patricia
Individual
Stoke
Nelson
21 Nov 1997 - current
Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Entity (NZ Limited Company)
Richmond
Richmond
7020
31 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Miller, Timothy Hugh Cameron
Individual
Stoke
Nelson
21 Nov 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Miller, Anne Patricia
Individual
Stoke
Nelson
21 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Miller, Joyce May
Individual
Christchurch
21 Nov 1997 - 05 Jul 2005
Miller, Hugh Cameron Inglis
Individual
Christchurch
21 Nov 1997 - 05 Jul 2005
Location
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