General information
A W & A D Cole Limited
Type: NZ Limited Company (Ltd)9429040676890
New Zealand Business Number
63234
Company Number
Removed
Company Status
A W & A D Cole Limited (issued an NZBN of 9429040676890) was registered on 03 Jul 1962. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 17 Hall St, Pukekohe had been their registered address, up until 30 Mar 2011. 31500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 31500 shares (100% of shares), namely:
Cole, Charles Dixon (an individual) located at R D 4, Pukekohe 2679. Businesscheck's information was last updated on 09 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 30 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Dixon Cole
Rd 4, Pukekohe, 2679
Address used since 03 Jun 2010 |
Director | 20 Mar 1992 - current |
|
Grace Ann Hamilton
Pahurehure, Papakura, 2113
Address used since 27 Apr 2016 |
Director | 20 Mar 1992 - 28 Aug 2018 |
|
Glyndyr Mary Johnston
Matakana Rd5, Warkworth, 0985
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 28 Aug 2018 |
|
Megan Ellenor Cole
Mt Wellington, Auckland, 1062
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 28 Aug 2018 |
|
Peter John Tait-jamieson
Parnell, Auckland, 1052
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 23 Aug 2013 |
|
Betty Cole
Rd4, Pukekohe,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 25 Sep 2006 |
|
Arthur Dixon Cole
R.d.4, Pukekohe,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 14 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall St, Pukekohe | Registered | 25 Jun 1997 - 30 Mar 2011 |
| 17 Hall Street, Pukekohe | Physical | 25 Jun 1997 - 30 Mar 2011 |
Financial Data
Financial info
31500
Total number of Shares
April
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Charles Dixon Individual |
R D 4 Pukekohe 2679 |
03 Jul 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Glyndyr Mary Individual |
Matakana Rd5 Warkworth 0985 |
02 May 2011 - 30 Aug 2018 |
|
Cole, Catherine Bronwyn Individual |
Rd 4 Pukekohe 2679 |
02 May 2011 - 10 May 2012 |
|
Cole, Estate Of Arthur Dixon Individual |
Otahuhu 1062 |
03 Jul 1962 - 02 May 2011 |
|
Hamilton, Grace Ann Individual |
Papakura |
03 Jul 1962 - 30 Aug 2018 |
|
Cole, Estate Of Betty Individual |
Otahuhu 1062 |
03 Jul 1962 - 02 May 2011 |
|
Cole, Megan Ellenor Individual |
Mt Wellington 1062 |
02 May 2011 - 30 Aug 2018 |
Location
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