General information

A W & A D Cole Limited

Type: NZ Limited Company (Ltd)
9429040676890
New Zealand Business Number
63234
Company Number
Registered
Company Status

A W & A D Cole Limited (issued an NZBN of 9429040676890) was registered on 03 Jul 1962. 1 address is 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:
Charles Cole (an individual) located at R D 4, Pukekohe 2679. Businesscheck's information was last updated on 08 Jun 2021.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered 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
16 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 31500
Shareholder Name Address Period
Charles Dixon Cole
Individual
R D 4
Pukekohe 2679
03 Jul 1962 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Arthur Dixon Cole
Individual
Otahuhu 1062
03 Jul 1962 - 02 May 2011
Grace Ann Hamilton
Individual
Papakura
03 Jul 1962 - 30 Aug 2018
Glyndyr Mary Johnston
Individual
Matakana Rd5
Warkworth
0985
02 May 2011 - 30 Aug 2018
Catherine Bronwyn Cole
Individual
Rd 4
Pukekohe
2679
02 May 2011 - 10 May 2012
Estate Of Betty Cole
Individual
Otahuhu 1062
03 Jul 1962 - 02 May 2011
Megan Ellenor Cole
Individual
Mt Wellington
1062
02 May 2011 - 30 Aug 2018
Location