Elite Windows and Doors Coromandel Peninsula Limited, a registered company, was registered on 10 Oct 2008. 9429032529333 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Shannon Marie Johnson - an active director whose contract started on 10 Oct 2008,
Shannon Marie Prout - an active director whose contract started on 10 Oct 2008,
Nathan Paul Johnson - an active director whose contract started on 19 May 2021,
Cameron James Mills - an inactive director whose contract started on 20 Nov 2008 and was terminated on 19 May 2021,
Alison Mary Mills - an inactive director whose contract started on 20 Nov 2008 and was terminated on 19 May 2021.
Updated on 31 May 2025, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (types include: physical, service).
Old names for this company, as we found at BizDb, included: from 10 Oct 2008 to 14 Oct 2008 they were called Elite Windows and Doors Coromandel Limited.
A total of 1200 shares are issued to 11 shareholders (5 groups). The first group is comprised of 210 shares (17.5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 209 shares (17.42 per cent). Lastly the third share allotment (779 shares 64.92 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 210 | |||
| Individual | Johnson, Shannon |
Whangamata 3620 New Zealand |
23 Mar 2022 - |
| Individual | Johnson, Nathan Paul |
Whangamata 3620 New Zealand |
29 Jun 2021 - |
| Entity (NZ Limited Company) | Ptm (2017) Limited Shareholder NZBN: 9429049109085 |
Paeroa Paeroa 3600 New Zealand |
29 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 209 | |||
| Individual | Johnson, Shannon |
Whangamata 3620 New Zealand |
23 Mar 2022 - |
| Entity (NZ Limited Company) | Ptm (2017) Limited Shareholder NZBN: 9429049109085 |
Paeroa Paeroa 3600 New Zealand |
29 Jun 2021 - |
| Individual | Johnson, Nathan Paul |
Whangamata 3620 New Zealand |
29 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 779 | |||
| Individual | Johnson, Shannon |
Whangamata 3620 New Zealand |
23 Mar 2022 - |
| Individual | Johnson, Nathan Paul |
Whangamata 3620 New Zealand |
29 Jun 2021 - |
| Entity (NZ Limited Company) | Ptm (2017) Limited Shareholder NZBN: 9429049109085 |
Paeroa Paeroa 3600 New Zealand |
29 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Johnson, Shannon |
Whangamata 3620 New Zealand |
23 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Johnson, Nathan Paul |
Whangamata 3620 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prout, Shannon Marie |
Whangamata 3620 New Zealand |
29 Jun 2021 - 23 Mar 2022 |
| Individual | Jensen, Shannon Marie |
Whangamata New Zealand |
10 Oct 2008 - 29 Jun 2021 |
| Individual | Prout, Shannon Marie |
Whangamata 3620 New Zealand |
29 Jun 2021 - 23 Mar 2022 |
| Individual | Prout, Shannon Marie |
Whangamata 3620 New Zealand |
29 Jun 2021 - 23 Mar 2022 |
| Individual | Prout, Shannon Marie |
Whangamata 3620 New Zealand |
29 Jun 2021 - 23 Mar 2022 |
| Individual | Mills, Cameron James |
Whangamata 3620 New Zealand |
19 Nov 2008 - 29 Jun 2021 |
| Individual | Mills, Alison Mary |
Whangamata 3620 New Zealand |
19 Nov 2008 - 29 Jun 2021 |
| Individual | Jensen, Bryndmor James |
Whangamata New Zealand |
10 Oct 2008 - 13 Mar 2012 |
Shannon Marie Johnson - Director
Appointment date: 10 Oct 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Mar 2022
Shannon Marie Prout - Director
Appointment date: 10 Oct 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 Mar 2016
Nathan Paul Johnson - Director
Appointment date: 19 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Mar 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 19 May 2021
Cameron James Mills - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 19 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 Mar 2016
Alison Mary Mills - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 19 May 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 Mar 2016
Bryndmor James Jensen - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 30 Sep 2011
Address: Whangamata, 3620 New Zealand
Address used since 10 Oct 2008
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