Colemans Suzuki Limited (New Zealand Business Number 9429039007551) was launched on 28 Apr 1992. 6 addresess are currently in use by the company: 40 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: invoice, postal). 40 Mackelvie Street, Auckland Central, Auckland had been their registered address, up until 04 Mar 2021. Colemans Suzuki Limited used more aliases, namely: Ranena Investments Limited from 28 Apr 1992 to 05 Jul 2013. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16667 shares (16.67% of shares), namely:
Henwood, Alistair (an individual) located at Dairy Flat, Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Henwood Investments Limited (an entity) - located at Manukau, Auckland. Next there is the 3rd group of shareholders, share allocation (33333 shares, 33.33%) belongs to 2 entities, namely:
Henwood, Crystal, located at Dairy Flat, Rd 4, Albany (an individual),
Henwood, Alistair, located at Dairy Flat, Rd 4, Albany (an individual). The Businesscheck database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Mar 2021 |
40 Mackelvie Street, Grey Lynn, Auckland, 1021 | Invoice & office & delivery | 06 Aug 2021 |
Po Box 68102, Victoria Street West, Auckland, 1142 | Postal | 06 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Alistair Roger Henwood
Dairy Flat, Rd 4, Albany, 0794
Address used since 09 Apr 2014 |
Director | 08 Oct 2003 - current |
Alan Desmond Franklin
Ellerslie, Auckland, 1051
Address used since 23 Aug 2010 |
Director | 17 Aug 1992 - 04 Oct 2018 |
Marion Franklin
Ellerslie, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 20 Apr 2006 |
Peter Noel Johnson
Newton, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 22 Aug 2003 |
Gloria Ann Rennie
St Heliers,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 17 Aug 1992 |
Peter James Mcclintock
Auckland 10,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 17 Aug 1992 |
40 Mackelvie Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
40 Mackelvie Street, Auckland Central, Auckland, 1021 | Registered & physical | 24 Feb 2021 - 04 Mar 2021 |
538 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 18 Aug 2017 - 24 Feb 2021 |
538 Karangahape Road, Newton, Manukau City | Physical | 15 Apr 1997 - 18 Aug 2017 |
538 Karangahape Road,, Newton, Auckland | Registered | 28 Aug 1992 - 18 Aug 2017 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 27 Aug 1992 - 28 Aug 1992 |
Shareholder Name | Address | Period |
---|---|---|
Henwood, Alistair Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henwood Investments Limited Shareholder NZBN: 9429032204704 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
04 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Henwood, Crystal Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
Henwood, Alistair Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin, Alan Desmond Individual |
Ellerslie Auckland 1051 |
28 Apr 1992 - 04 Oct 2018 |
Franklin, Marion Individual |
Ellerslie Auckland |
28 Apr 1992 - 13 Aug 2004 |
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