General information
Colchester Capital Limited
Type: NZ Limited Company (Ltd)9429030195752
New Zealand Business Number
4470158
Company Number
Registered
Company Status
Colchester Capital Limited (issued a business number of 9429030195752) was started on 04 Jun 2013. 2 addresses are currently in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 670 shares (67% of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Watkins Property Developments Limited (an entity) - located at Matamata. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 04 Jun 2013 |
Contact info
64 7 5782099
Phone (Phone)
owen@occ.nz
Email
info@clmlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Hugh Owen Cooney
247 Cameron Road, Tauranga, 3110
Address used since 14 Sep 2015 |
Director | 04 Jun 2013 - 30 Apr 2024 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins Property Developments Limited Shareholder NZBN: 9429047628236 Entity (NZ Limited Company) |
Matamata 3400 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtb Investments Limited Shareholder NZBN: 9429036138241 Company Number: 1274448 Entity |
Tauranga 3110 |
06 Dec 2022 - 14 May 2024 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Level 3, 247 Cameron Road Tauranga 3110 |
04 Jun 2013 - 06 Dec 2022 |
Ultimate Holding Company
| Effective Date | 03 Aug 2017 |
| Name | Ho Cooney Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 978567 |
| Country of origin | NZ |
| Address |
Level 3, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |