Colinton Holdings Limited
Type: NZ Limited Company (Ltd)Colinton Holdings Limited (NZBN 9429038466274) was launched on 01 Jun 1995. 2 addresses are currently in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi, North Canterbury had been their registered address, up to 29 Jul 2021. Colinton Holdings Limited used more aliases, namely: Extra Strength No. 200 Limited from 01 Jun 1995 to 07 Jun 2000. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 70 shares (70 per cent of shares), namely:
Plaisted Professional Trustees (2024) Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630,
Graeme Warrick Adams (an other) located at Rd 1 Darfield, Christchurch postcode 7671,
Adams, Virginia Alison (an individual) located at Rd 1, Darfield, Christchurch postcode 7671. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Adams, Lachlan (an individual) - located at Rd 1, Darfield. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Adams, Virginia Alison, located at Rd 1, Darfield, Christchurch (an individual). Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/137 Williams Street, Kaiapoi, 7630 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Warrick Adams
Rd 1, Christchurch, 7671
Address used since 21 Aug 2017
Rd 1, Christchurch, 7671
Address used since 14 Aug 2015 |
Director | 30 Jun 1995 - current |
|
Virginia Alison Adams
Rd 1, Christchurch, 7671
Address used since 21 Aug 2017
Rd 1, Christchurch, 7671
Address used since 14 Aug 2015 |
Director | 11 Dec 2009 - current |
|
Selwyn Ashcroft Adams
Rd1, Darfield,
Address used since 27 Aug 2007 |
Director | 28 Jun 2000 - 11 Dec 2009 |
|
Jeanette Mary Adams
Rd1, Darfield,
Address used since 27 Aug 2007 |
Director | 28 Jun 2000 - 11 Dec 2009 |
|
William Lawrence Mann
Glenroy,
Address used since 02 Jun 1995 |
Director | 02 Jun 1995 - 30 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 | Registered & physical | 18 Nov 2013 - 29 Jul 2021 |
| 118 Williams Street, Kaiapoi, North Canterbury, 7630 | Registered & physical | 04 Jan 2012 - 18 Nov 2013 |
| 35 Blackett Street, Rangiora | Registered & physical | 05 Sep 2003 - 04 Jan 2012 |
| C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Str, Christchurch | Physical | 20 Aug 1997 - 05 Sep 2003 |
| C/-rhodes & Co, Level 17, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 20 Aug 1997 - 20 Aug 1997 |
| C/- G W Adams, Windwhistle Road, Glenroy Darfield R D 2, Canterbury | Registered | 05 Jun 1997 - 05 Sep 2003 |
| G W Adams, Windwhistle Road, Glenroy R D 2, Darfield / Canterbury | Registered | 18 Jul 1995 - 05 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaisted Professional Trustees (2024) Limited Shareholder NZBN: 9429052318191 Entity (NZ Limited Company) |
Kaiapoi Kaiapoi 7630 |
18 Dec 2024 - current |
|
Graeme Warrick Adams Other (Other) |
Rd 1 Darfield Christchurch 7671 |
01 Jun 1995 - current |
|
Adams, Virginia Alison Individual |
Rd 1, Darfield Christchurch 7671 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Lachlan Individual |
Rd 1 Darfield 7671 |
21 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Virginia Alison Individual |
Rd 1, Darfield Christchurch 7671 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Graeme Warrick Individual |
Rd 1 Christchurch 7630 |
01 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kate Individual |
Rd 1 Darfield 7671 |
21 Apr 2023 - 21 Apr 2023 |
|
Sa & Jm Adams Partnership Other |
01 Jun 1995 - 10 Mar 2009 | |
|
Null - Trustees In The Gw Adams Family Trust Other |
01 Jun 1995 - 27 Aug 2007 | |
|
Null - Virginia Alison Adams Other |
01 Jun 1995 - 10 Mar 2009 | |
|
Null - Sa & Jm Adams Partnership Other |
01 Jun 1995 - 10 Mar 2009 | |
|
Trustees In The Gw Adams Family Trust Other |
01 Jun 1995 - 27 Aug 2007 | |
|
Virginia Alison Adams Other |
01 Jun 1995 - 10 Mar 2009 |
 |
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|
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|
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|
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|
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