Colhaven Limited (issued an NZ business number of 9429035852704) was incorporated on 30 Jul 2003. 4 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, until 17 May 2022. Colhaven Limited used other names, namely: Kerri Dougherty Limited from 30 Jul 2003 to 28 Oct 2008. 50 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (2 per cent of shares), namely:
Moore, Kerri Lee (a director) located at Rd 6, Eketahuna postcode 4995. When considering the second group, a total of 3 shareholders hold 96 per cent of all shares (exactly 48 shares); it includes
Moore, Kerri Lee (a director) - located at Rd 6, Eketahuna,
Moore, David Terrence (a director) - located at Rd 6, Eketahuna,
Te Coleraine Trustees Limited (an entity) - located at Masterton, Masterton. Next there is the 3rd group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Moore, David Terrence, located at Rd 6, Eketahuna (a director). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 17 May 2022 |
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & service | 07 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerri Lee Moore
Rd 6, Eketahuna, 4995
Address used since 13 Mar 2015 |
Director | 31 May 2004 - current |
|
Kerri Lee Ann Moore
Rd 6, Eketahuna, 4995
Address used since 13 Mar 2015 |
Director | 31 May 2004 - current |
|
David Terrence Moore
Rd 6, Eketahuna, 4995
Address used since 13 Mar 2015 |
Director | 06 Nov 2008 - current |
|
Kerri Lee Ann Dougherty
Rd 8, Pahiatua,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 31 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 17 May 2022 |
| 40 Perry Street, Masterton, 5840 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 12 Apr 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 12 Apr 2013 - 10 Oct 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Registered & physical | 06 May 2011 - 12 Apr 2013 |
| Markhams Wairarapa Limited, 41 Perry Street, Masterton | Registered & physical | 06 May 2009 - 06 May 2011 |
| C/-markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Registered | 04 May 2005 - 06 May 2009 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical | 04 May 2005 - 06 May 2009 |
| C/- Woodhouse & Partners Ltd, 41 Perry Street, Masterton | Registered & physical | 30 Jul 2003 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kerri Lee Director |
Rd 6 Eketahuna 4995 |
29 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kerri Lee Director |
Rd 6 Eketahuna 4995 |
29 Apr 2025 - current |
|
Moore, David Terrence Director |
Rd 6 Eketahuna 4995 |
12 Dec 2022 - current |
|
Te Coleraine Trustees Limited Shareholder NZBN: 9429050683277 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David Terrence Director |
Rd 6 Eketahuna 4995 |
12 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kerri Lee Ann Individual |
Rd 6 Eketahuna 4995 |
30 Jul 2003 - 29 Apr 2025 |
|
Moore, Kerri Lee Ann Individual |
Rd 6 Eketahuna 4995 |
30 Jul 2003 - 29 Apr 2025 |
|
Moore, Kerri Lee Ann Individual |
Rd 6 Eketahuna 4995 |
30 Jul 2003 - 29 Apr 2025 |
|
Kennedy, Roger Michael Individual |
Palmerston North |
30 Jul 2003 - 15 Dec 2022 |
|
Mclennan, Alistair David Individual |
Solway Masterton 5810 |
30 Jul 2003 - 15 Dec 2022 |
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