General information
Colonial Court Limited
Type: NZ Limited Company (Ltd)9429040914312
New Zealand Business Number
16985
Company Number
Registered
Company Status
Colonial Court Limited (issued a business number of 9429040914312) was started on 17 Dec 1964. 2 addresses are currently in use by the company: 19 Abbott Street, Ngaio, Wellington, 6035 (type: registered, physical). 19 Abbott Street, Ngaio, Wellington 6004 had been their registered address, until 01 Jun 2010. 43800 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10400 shares (23.74 per cent of shares), namely:
Thorn, Jessica Anne (a director) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 26.26 per cent of all shares (exactly 11500 shares); it includes
Pirie, Ruth Anne (an individual) - located at Ngaio, Wellington. Moving on to the next group of shareholders, share allotment (11500 shares, 26.26%) belongs to 1 entity, namely:
Francis, Barbara, located at Ngaio, Wellington (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Abbott Street, Ngaio, Wellington, 6035 | Registered & physical & service | 01 Jun 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Francis
Ngaio, Wellington, 6035
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Ruth Anne Pirie
Ngaio, Wellington, 6035
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - current |
|
Elizabeth Joan Jones
Ngaio, Wellington, 6035
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Jessica Anne Thorn
Ngaio, Wellington, 6035
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Anne Marie Nicholls
Ngaio, Wellington, 6035
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - 13 Aug 2021 |
|
Loretta Marie Donworth
Ngaio, Wellington, 6035
Address used since 21 Jul 1989 |
Director | 21 Jul 1989 - 27 Jul 2018 |
|
Glenn Colman
Ngaio, Wellington,
Address used since 26 May 2008 |
Director | 21 Sep 2006 - 01 Jul 2009 |
|
Margaret Megwyn
Ngaio, Wellington,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 08 Feb 2008 |
|
Pauline Jean Roberts
Ngaio, Wellington,
Address used since 20 May 2005 |
Director | 18 Oct 1989 - 21 Sep 2006 |
|
Pauline Woolley
Ngaio, Wellington,
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 01 Sep 2005 |
|
Merrilyn Gay Dods
Ngaio, Wellington,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 03 Sep 2003 |
|
Claire Bilbie
Wellington,
Address used since 26 May 1994 |
Director | 26 May 1994 - 13 Sep 2002 |
|
Halsey Russell Brown
Wellington,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 11 May 1997 |
|
Jacques Lucien Bidaud
Wellington,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 26 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Abbott Street, Ngaio, Wellington 6004 | Registered | 25 May 2005 - 01 Jun 2010 |
| 31 Dixon Street, Wellington | Physical | 17 May 2001 - 01 Jun 2010 |
| 91 Main Road, Tawa | Physical | 17 May 2001 - 17 May 2001 |
| 19 Abbott St, Ngaio, Wellington 4 | Registered | 15 Jul 1998 - 25 May 2005 |
Financial Data
Financial info
43800
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorn, Jessica Anne Director |
Ngaio Wellington 6035 |
12 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Ruth Anne Individual |
Ngaio Wellington 6035 |
27 May 2008 - current |
Shares Allocation #3 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Barbara Individual |
Ngaio Wellington 6035 |
27 May 2008 - current |
Shares Allocation #4 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Herbert Ingham Individual |
Ngaio Wellington 6035 |
17 Jul 2009 - current |
|
Jones, Elizabeth Joan Individual |
Ngaio Wellington 6035 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Pauline Individual |
Ngaio Wellington |
26 May 2004 - 26 May 2004 |
|
Roberts, Pauline Jean Individual |
Ngaio Wellington |
26 May 2004 - 22 May 2006 |
|
Donworth, Loretta Marie Individual |
Ngaio Wellington |
26 May 2004 - 14 Aug 2018 |
|
Colman, Ronald Individual |
Ngaio Wellington |
23 Jan 2007 - 27 Jun 2010 |
|
Nicholls, Anne Marie Individual |
Ngaio Wellington 6035 |
14 Aug 2018 - 12 Mar 2022 |
|
Megwyn, Margaret Individual |
Ngaio Wellington |
26 May 2004 - 23 Jan 2007 |
|
Dods, M Individual |
Wellington |
26 May 2004 - 26 May 2004 |
|
Pirie, Ruth Anne Individual |
Ngaio Wellington |
12 Feb 2008 - 12 Feb 2008 |
|
Colman, Glenn Individual |
Ngaio Wellington |
23 Jan 2007 - 27 Jun 2010 |
|
Francis, Barbara Individual |
Ngaio Wellington |
22 May 2006 - 12 Feb 2008 |
Location
Companies nearby
 |
South Coast Shenanigans Limited 17a Abbott Street |
|
Sphaera Limited 14 Abbott Street |
|
Middle Of The Road Pub Company Limited 26 Abbott Street |
|
Zakob Limited 1 Crofton Road |
|
Ngaio Childcare Centre Incorporated 1 Ottawa Road |
|
Participatory Techniques Limited 32 Abbott Street |