Colemans Suzuki Limited (New Zealand Business Number 9429039007551) was launched on 28 Apr 1992. 6 addresess are currently in use by the company: 40 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: invoice, postal). 40 Mackelvie Street, Auckland Central, Auckland had been their registered address, up until 04 Mar 2021. Colemans Suzuki Limited used more aliases, namely: Ranena Investments Limited from 28 Apr 1992 to 05 Jul 2013. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16667 shares (16.67% of shares), namely:
Henwood, Alistair (an individual) located at Dairy Flat, Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Henwood Investments Limited (an entity) - located at Otara, Auckland. Next there is the 3rd group of shareholders, share allocation (33333 shares, 33.33%) belongs to 2 entities, namely:
Henwood, Crystal, located at Dairy Flat, Rd 4, Albany (an individual),
Henwood, Alistair, located at Dairy Flat, Rd 4, Albany (an individual). The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Mar 2021 |
| 40 Mackelvie Street, Grey Lynn, Auckland, 1021 | Invoice & office & delivery | 06 Aug 2021 |
| Po Box 68102, Victoria Street West, Auckland, 1142 | Postal | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Roger Henwood
Dairy Flat, Rd 4, Albany, 0794
Address used since 09 Apr 2014 |
Director | 08 Oct 2003 - current |
|
Alan Desmond Franklin
Ellerslie, Auckland, 1051
Address used since 23 Aug 2010 |
Director | 17 Aug 1992 - 04 Oct 2018 |
|
Marion Franklin
Ellerslie, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 20 Apr 2006 |
|
Peter Noel Johnson
Newton, Auckland,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 22 Aug 2003 |
|
Gloria Ann Rennie
St Heliers,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 17 Aug 1992 |
|
Peter James Mcclintock
Auckland 10,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 17 Aug 1992 |
| 40 Mackelvie Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mackelvie Street, Auckland Central, Auckland, 1021 | Registered & physical | 24 Feb 2021 - 04 Mar 2021 |
| 538 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 18 Aug 2017 - 24 Feb 2021 |
| 538 Karangahape Road, Newton, Manukau City | Physical | 15 Apr 1997 - 18 Aug 2017 |
| 538 Karangahape Road,, Newton, Auckland | Registered | 28 Aug 1992 - 18 Aug 2017 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 27 Aug 1992 - 28 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Alistair Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood Investments Limited Shareholder NZBN: 9429032204704 Entity (NZ Limited Company) |
Otara Auckland 2019 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Crystal Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
|
Henwood, Alistair Individual |
Dairy Flat Rd 4, Albany 0794 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Alan Desmond Individual |
Ellerslie Auckland 1051 |
28 Apr 1992 - 04 Oct 2018 |
|
Franklin, Marion Individual |
Ellerslie Auckland |
28 Apr 1992 - 13 Aug 2004 |
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