Coleridge Downs Limited
Type: NZ Limited Company (Ltd)Coleridge Downs Limited (New Zealand Business Number 9429038782749) was started on 27 Oct 1993. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. Coleridge Downs Limited used other names, namely: Catterick Holdings Limited from 27 Oct 1993 to 12 Aug 1994. 108416 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26250 shares (24.21 per cent of shares), namely:
Erdman, Sumner Pardee (an individual) located at Kula, Maui, Hawaii 96790. As far as the second group is concerned, a total of 1 shareholder holds 24.21 per cent of all shares (26250 shares); it includes
Erdman, Christian Pardee (an individual) - located at Teton Village, Wyoming. The next group of shareholders, share allocation (55916 shares, 51.58%) belongs to 1 entity, namely:
Erdman Jnr, Calvin Pardee, located at Kula, Maui, Hawaii 96790 (an individual). The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Pardee Erdman Jnr
Kula, Maui, Hawaii 96790,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - current |
|
Sumner Pardee Erdman
Kula, Maui, Hawaii 96790,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 13 Apr 2017 |
Director | 22 Aug 2014 - current |
|
David Mills
Highfield, Timaru, 7910
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
| Christian Pardee Erdman | Director | 01 Sep 2017 - current |
|
Barry Hopkinson
Coleridge, Rd 2 . Darfield, Canterbury,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 30 Nov 2004 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 23 Dec 1993 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 23 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 12 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 07 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 03 Nov 2009 - 07 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 25 May 2007 - 03 Nov 2009 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 19 Feb 2004 - 25 May 2007 |
| Lake Coleridge, R D 2, Darfield | Registered | 27 Apr 2000 - 19 Feb 2004 |
| Coleridge Downs Limited, Lake Coleridge, R D 2, Darfield | Physical | 07 May 1999 - 25 May 2007 |
| C/- Zeaus Pacific Limited, 2nd Floor, 64 Cashel Street, Christchurch | Registered | 10 May 1996 - 27 Apr 2000 |
| Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, Str, Auckland | Registered | 12 Jun 1995 - 10 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Sumner Pardee Individual |
Kula Maui, Hawaii 96790 |
27 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Christian Pardee Individual |
Teton Village Wyoming 83025 |
27 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman Jnr, Calvin Pardee Individual |
Kula Maui, Hawaii 96790 |
27 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Barry Individual |
Coleridge Rd 2, Darfield, Canterbury |
27 Oct 1993 - 12 Sep 2005 |
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