Colemax Limited
Type: NZ Limited Company (Ltd)Colemax Limited (issued an NZBN of 9429041817650) was registered on 23 Jun 2015. 4 addresses are currently in use by the company: 85 Kingsley Street, Leamington, Cambridge, 3432 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their physical address, up until 18 Jul 2022. 300 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50 per cent of shares), namely:
Goodson, Timothy John (an individual) located at Leamington, Cambridge postcode 3432,
Goodson, Jan Veronica (an individual) located at Leamington, Cambridge postcode 3432,
Lewislegal Trustees 2014 Limited (an entity) located at Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Cooney, Terrence Patrick (an individual) - located at Leamington, Cambridge,
Cooney, Julie Anne (a director) - located at Leamington, Cambridge,
Cooney, Hugh Owen (an individual) - located at Leamington, Cambridge. Our database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Kingsley Street, Leamington, Cambridge, 3432 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2022 |
| 85 Kingsley Street, Leamington, Cambridge, 3432 | Registered & physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Cooney
Leamington, Cambridge, 3432
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Timothy John Goodson
Leamington, Cambridge, 3432
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria Street, Cambridge, 3434 | Physical & registered | 17 Sep 2019 - 18 Jul 2022 |
| Chartered Accountants, 22-24 Victoria Street, Cambridge, 3434 | Physical & registered | 23 Jun 2015 - 17 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodson, Timothy John Individual |
Leamington Cambridge 3432 |
23 Jun 2015 - current |
|
Goodson, Jan Veronica Individual |
Leamington Cambridge 3432 |
23 Jun 2015 - current |
|
Lewislegal Trustees 2014 Limited Shareholder NZBN: 9429041085455 Entity (NZ Limited Company) |
Cambridge 3434 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Terrence Patrick Individual |
Leamington Cambridge 3432 |
23 Jun 2015 - current |
|
Cooney, Julie Anne Director |
Leamington Cambridge 3432 |
23 Jun 2015 - current |
|
Cooney, Hugh Owen Individual |
Leamington Cambridge 3432 |
23 Jun 2015 - current |
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