Cormat Holdings Limited, a registered company, was started on 13 Sep 1999. 9429037494049 is the NZBN it was issued. The company has been supervised by 2 directors: Dwain Steven Gary Brownlee - an active director whose contract started on 13 Sep 1999,
Natasha Maree Brownlee - an inactive director whose contract started on 13 Sep 1999 and was terminated on 10 Oct 2006.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 (physical address),
48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Cormat Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 29 Mar 2017.
Past names used by this company, as we managed to find at BizDb, included: from 13 Sep 1999 to 30 Nov 2009 they were named H2O Pipelines Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 996 shares (99.6%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2%). Finally the third share allocation (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 31 Mar 2014 to 29 Mar 2017
Address #2: 71 Maxted Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 08 Apr 2011 to 27 Mar 2018
Address #3: 71 Maxted Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Apr 2011 to 31 Mar 2014
Address #4: 71 Maxted Road, Rd 3 Drury 2579 New Zealand
Physical & registered address used from 19 Mar 2010 to 08 Apr 2011
Address #5: C/-71 Maxted Road, Ramarama
Registered & physical address used from 10 Dec 2007 to 19 Mar 2010
Address #6: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 15 Mar 2006 to 10 Dec 2007
Address #7: C/-kueglers Limited, Chartered Accountants, Unit 1/181 Great South Road, Takanini
Physical address used from 15 Mar 2006 to 10 Dec 2007
Address #8: 1/181 Great South Road, Takanini
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address #9: C/- Kuegler & Associates Limited, Chartered Accounts, Unit 1/181 Great South Road, Takanini
Physical address used from 01 Aug 2001 to 15 Mar 2006
Address #10: 1/181 Great South Road, Takanini
Registered address used from 01 Aug 2001 to 15 Mar 2006
Address #11: 1/181 Great South Road, Takanini
Registered address used from 12 Apr 2000 to 01 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Brownlee, Dwain Steven Gary |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Sep 1999 - |
Individual | Brownlee, Lorraine Ellen |
Rd 1 Pokeno 2471 New Zealand |
21 Mar 2013 - |
Individual | Brownlee, Natasha Maree |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Sep 1999 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Brownlee, Natasha Maree |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Sep 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Brownlee, Dwain Steven Gary |
Rd 1 Mangatawhiri 2471 New Zealand |
13 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harford, Jason Tom |
Rd 3 Drury 2579 New Zealand |
02 Nov 2007 - 21 Mar 2013 |
Dwain Steven Gary Brownlee - Director
Appointment date: 13 Sep 1999
Address: Rd 3, Drury, 2579 New Zealand
Address used since 12 Mar 2010
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 19 Mar 2018
Natasha Maree Brownlee - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 10 Oct 2006
Address: Tuakau,
Address used since 13 Sep 1999
H2o Pipelines Limited
48 McMillan Road
Lions Club Of Coromandel Incorporated
C/o Bannockburn + Co Ltd
On Site Engineering Limited
51 O'leary Road
Bannockburn Equine Limited
56a Avon Road
Helen Mattbridge Limited
56 Avon Rd
Maka Fishing Limited
56a Avon Road