Colmars Properties Limited
Type: NZ Limited Company (Ltd)Colmars Properties Limited (issued an NZ business number of 9429039876348) was incorporated on 12 Mar 1985. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service). C/-Deloitte, 8 Nelson Street, Auckland had been their registered address, up to 20 Feb 2007. 10339 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 339 shares (3.28% of shares), namely:
Blanc, Jean-Claude Leonce Aka John (an individual) located at Whitford, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 96.72% of all shares (10000 shares); it includes
Blanc, Jean-Claude Leonce Aka John (an individual) - located at Whitford, Auckland. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & service & registered | 20 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jean-claude Leonce Aka John Blanc
Whitford, Auckland, 2571
Address used since 13 Dec 2011 |
Director | 12 Mar 1985 - current |
|
Victoire Aka Vicky Blanc
Whitford, Auckland, 2571
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
Peter Francis Clapshaw
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Parnell, Auckland, 1052
Address used since 24 Jan 2017 |
Director | 12 Mar 1985 - 20 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 24 Feb 2006 - 20 Feb 2007 |
| Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland St, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 12th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland 1 | Registered | 08 Feb 1999 - 24 Feb 2006 |
| Same As Registered Office | Physical | 08 Feb 1999 - 24 Feb 2006 |
| 12th Floor, Tower 2, Shortland Centre, Shortland St, Auckland | Physical | 18 Feb 1998 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanc, Jean-claude Leonce Aka John Individual |
Whitford Auckland 2571 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanc, Jean-claude Leonce Aka John Individual |
Whitford Auckland 2571 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanc, Jean-claude Leonce Individual |
Whitford Auckland 2571 |
12 Mar 1985 - 20 Feb 2017 |
|
Blanc, Jean-claude Leonce Individual |
Whitford Auckland 2571 |
12 Mar 1985 - 20 Feb 2017 |
|
Clapshaw, Peter Francis Individual |
Parnell Auckland 1052 |
12 Mar 1985 - 04 May 2018 |
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