Koromiko Leasing Limited, a registered company, was registered on 22 Oct 2003. 9429035737315 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Andrew Crawford - an active director whose contract started on 22 Oct 2003,
Stephen Handyside - an active director whose contract started on 22 Oct 2003,
Leanne Janita Hutchinson - an active director whose contract started on 01 May 2024,
Charles Rhyan Wardman - an inactive director whose contract started on 09 Nov 2015 and was terminated on 01 May 2024,
Clifford Edgar Marchant - an inactive director whose contract started on 22 Oct 2003 and was terminated on 09 Nov 2021.
Last updated on 26 Sep 2024, the BizDb data contains detailed information about 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical).
Koromiko Leasing Limited had been using Unit 43 Pueblo, 21 Armoy Drive, Botany Downs as their physical address up until 17 Jun 2015.
A single entity controls all company shares (exactly 1200 shares) - Sounds Air Group Limited - located at 2014, Cockle Bay, Auckland.
Previous address
Address: Unit 43 Pueblo, 21 Armoy Drive, Botany Downs New Zealand
Physical & registered address used from 22 Oct 2003 to 17 Jun 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Sounds Air Group Limited Shareholder NZBN: 9429046663283 |
Cockle Bay Auckland 2014 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Handyside, Stephen |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Butt, Diane |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim |
27 Oct 2009 - 13 Dec 2018 |
Individual | Anderson, Kim |
Renwick New Zealand |
27 Oct 2009 - 02 May 2017 |
Individual | Marchatn, Clifford Edgar |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Individual | Marchatn, Clifford Edgar |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Individual | Jamieson, Robyn |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Wardman, Rhyan |
Rd 1 Blenheim 7271 New Zealand |
04 Dec 2009 - 13 Dec 2018 |
Individual | Handyside, Stephen |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Gray, Jason |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 14 Aug 2014 | |
Individual | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Marchant, Pauline Diane |
Marlborough Sounds |
22 Oct 2003 - 13 Dec 2018 |
Individual | Molineux, David |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Entity | Izard Pacific Aviation Limited Shareholder NZBN: 9429038181979 Company Number: 838347 |
03 Dec 2009 - 14 Aug 2014 | |
Individual | Molineux, Kate |
Blenheim New Zealand |
19 Jan 2010 - 09 Jun 2015 |
Individual | Anderson, Craig |
Renwick New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Mayman, Geoffery |
Bryndwr Christchurch 8052 New Zealand |
09 Jun 2015 - 13 Dec 2018 |
Individual | Butt, John |
Blenheim New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Individual | Crawford, Louise |
Yelverton Blenheim 7201 New Zealand |
22 Oct 2003 - 13 Dec 2018 |
Individual | Anderson, Craig |
Renwick New Zealand |
27 Oct 2009 - 13 Dec 2018 |
Andrew Crawford - Director
Appointment date: 22 Oct 2003
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 08 Jun 2015
Stephen Handyside - Director
Appointment date: 22 Oct 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2015
Leanne Janita Hutchinson - Director
Appointment date: 01 May 2024
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 01 May 2024
Charles Rhyan Wardman - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 01 May 2024
Address: Blenheim, 7271 New Zealand
Address used since 09 Nov 2015
Clifford Edgar Marchant - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 09 Nov 2021
Address: Marlborough Sounds, Marlborough Sounds, 1234 New Zealand
Address used since 23 Sep 2015
Simon Craddock - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 01 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Nov 2019
John Lawrence Stace - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 29 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2016
Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent
Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent
Sounds Aero Maintenance Limited
Flat 2, 16 Montgomery Crescent
Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent
Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent
Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent