General information

Colwill Developments Limited

Type: NZ Limited Company (Ltd)
9429040385372
New Zealand Business Number
106368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
030270630
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Colwill Developments Limited (issued an NZ business number of 9429040385372) was registered on 22 Aug 1979. 5 addresess are in use by the company: 91 Ferry Parade, Herald Island, Auckland, 0618 (type: postal, office). 91 Ferry Parade, Herald Island, Auckland 1008 had been their registered address, until 04 Sep 2012. Colwill Developments Limited used more names, namely: Colwill Growers Limited from 22 Aug 1979 to 18 Jan 2000. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 333 shares (3.33 per cent of shares), namely:
Purchase, Patricia Maud (an individual) located at Herald Island, Auckland postcode 0618,
Purchase, Robert Paul (an individual) located at Herald Island, Auckland 1008. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Fraser, Ian Malcolm (an individual) - located at Rd 2, Cambridge,
Fraser, Christine Joy (an individual) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Purchase, Robert Paul, located at Herald Island, Auckland 1008 (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Colwill Developments Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
91 Ferry Parade, Herald Island, Auckland, 0618 Physical & registered & service 04 Sep 2012
91 Ferry Parade, Herald Island, Auckland, 0618 Postal & office & delivery 26 Nov 2019
Contact info
64 274 939493
Phone (Phone)
robtrish@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robtrish@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Paul Purchase
Herald Island, Waitakere, 0618
Address used since 01 Sep 2009
Director 03 Mar 1982 - current
Lorraine Helen Purchase
Rd 2, Cambridge, 3494
Address used since 01 Sep 2009
Director 03 Mar 1982 - 02 May 2012
Kenneth Purchase
Massey,
Address used since 03 Mar 1982
Director 03 Mar 1982 - 01 Sep 1998
Colin Douglas Purchase
Massey,
Address used since 03 Mar 1982
Director 03 Mar 1982 - 06 Sep 1996
Addresses
Principal place of activity
91 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
91 Ferry Parade, Herald Island, Auckland 1008 Registered 11 Oct 2005 - 04 Sep 2012
91 Ferry Parade, Herald Island, Auckland 1008 Physical 10 Aug 2002 - 04 Sep 2012
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 10 Aug 2002
Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 11 Oct 2005
C/- Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
90 Colwill Road, Massey Registered 14 Aug 1997 - 03 Dec 1999
208 West Coast Rd, Glen Eden Registered 12 Sep 1995 - 14 Aug 1997
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Purchase, Patricia Maud
Individual
Herald Island
Auckland
0618
02 Apr 2019 - current
Purchase, Robert Paul
Individual
Herald Island
Auckland 1008
22 Aug 1979 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Fraser, Ian Malcolm
Individual
Rd 2
Cambridge
3494
02 Apr 2019 - current
Fraser, Christine Joy
Individual
Rd 2
Cambridge
3494
02 Apr 2019 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Purchase, Robert Paul
Individual
Herald Island
Auckland 1008
22 Aug 1979 - current
Shares Allocation #4 Number of Shares: 3334
Shareholder Name Address Period
Dillon, David
Individual
Whenuapai
Auckland
0618
30 Apr 2019 - current
Fraser, Christine Joy
Individual
Rd 2
Cambridge
3494
02 Apr 2019 - current
Fraser, Ian Malcolm
Individual
Rd 2
Cambridge
3494
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Purchase, Lorraine Helen
Individual
Herald Island
Auckland 1008
22 Aug 1979 - 30 Apr 2019
Purchase, Lorraine Helen
Individual
Herald Island
Auckland 1008
22 Aug 1979 - 30 Apr 2019
Location
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