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Cormat Holdings Limited

Type: NZ Limited Company (Ltd)
9429037494049
NZBN
977117
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 29 Mar 2017
48 Mcmillan Road
Rd 1
Mangatawhiri 2471
New Zealand
Physical & service address used since 27 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Brownlee, Dwain Steven Gary Rd 1
Mangatawhiri
2471
New Zealand
Individual Brownlee, Lorraine Ellen Rd 1
Pokeno
2471
New Zealand
Individual Brownlee, Natasha Maree Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Brownlee, Natasha Maree Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Brownlee, Dwain Steven Gary Rd 1
Mangatawhiri
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Jason Tom Rd 3
Drury
2579
New Zealand
Directors

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

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