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Koromiko Free Range Eggs Limited

Type: NZ Limited Company (Ltd)
9429031273367
NZBN
3224611
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 03 Jul 2017

Koromiko Free Range Eggs Limited, a registered company, was launched on 10 Jan 2011. 9429031273367 is the number it was issued. The company has been supervised by 6 directors: Terence Noel Schwass - an active director whose contract started on 07 May 2014,
Jillian Kay Schwass - an active director whose contract started on 07 May 2014,
Andrew Terence Schwass - an inactive director whose contract started on 10 Jan 2011 and was terminated on 14 Dec 2017,
Donna Lee Marsh - an inactive director whose contract started on 10 Jan 2011 and was terminated on 13 Dec 2017,
Jillian Kay Schwass - an inactive director whose contract started on 10 Jan 2011 and was terminated on 26 Nov 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Koromiko Free Range Eggs Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address until 03 Jul 2017.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 01 Dec 2015 to 03 Jul 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 12 Dec 2014 to 01 Dec 2015

Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 09 Nov 2012 to 03 Jul 2017

Address #4: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 10 Jan 2011 to 12 Dec 2014

Address #5: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 10 Jan 2011 to 09 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Jill Schwass Company Limited
Shareholder NZBN: 9429034920053
Blenheim
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Terry Schwass Company Limited
Shareholder NZBN: 9429034920015
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jillian Kay Schwass Picton
Picton
7220
New Zealand
Individual Schwass, Jillian Kay Picton
Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Terence Noel Schwass Picton
Picton
7220
New Zealand
Individual Schwass, Terence Noel Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Donna Lee Witherlea
Blenheim
7201
New Zealand
Individual Schwass, Andrew Terence Picton
Picton
7220
New Zealand
Directors

Terence Noel Schwass - Director

Appointment date: 07 May 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 07 May 2014


Jillian Kay Schwass - Director

Appointment date: 07 May 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 07 May 2014


Andrew Terence Schwass - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 14 Dec 2017

Address: Picton, Picton, 7220 New Zealand

Address used since 05 Feb 2014


Donna Lee Marsh - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 13 Dec 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 16 Nov 2016


Jillian Kay Schwass - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 26 Nov 2013

Address: Picton, Picton, 7220 New Zealand

Address used since 10 Jan 2011


Terence Noel Schwass - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 26 Nov 2013

Address: Picton, Picton, 7220 New Zealand

Address used since 10 Jan 2011

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