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Coromandel Homes Limited

Type: NZ Limited Company (Ltd)
9429033528977
NZBN
1921525
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
604b Port Road
Whangamata
Whangamata 3620
New Zealand
Service & physical address used since 19 May 2015
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered address used since 15 Sep 2016

Coromandel Homes Limited, a registered company, was started on 02 Apr 2007. 9429033528977 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. The company has been managed by 4 directors: Justin Shane Leach - an active director whose contract started on 02 Apr 2007,
Nicholas James White - an active director whose contract started on 18 Oct 2021,
Hayley Marie Leach - an inactive director whose contract started on 02 Apr 2007 and was terminated on 25 Aug 2017,
Karen Elizabeth Vigus - an inactive director whose contract started on 02 Apr 2007 and was terminated on 02 Apr 2007.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Coromandel Homes Limited had been using 34 Rosemont Road, Waihi as their registered address up until 15 Sep 2016.
Previous names used by this company, as we identified at BizDb, included: from 20 Dec 2007 to 26 Aug 2010 they were called Js Leach Limited, from 02 Apr 2007 to 20 Dec 2007 they were called Glw5 Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 41 shares (41 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 56 shares (56 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 08 Jun 2016 to 15 Sep 2016

Address #2: 100 Mary Road, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 28 May 2014 to 19 May 2015

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 May 2014 to 08 Jun 2016

Address #4: 11 Sylvia Road, Whangamata, 3620

Physical address used from 04 Jun 2010 to 04 Jun 2010

Address #5: 111 Sylvia Road, Whangamata 3620 New Zealand

Physical address used from 04 Jun 2010 to 28 May 2014

Address #6: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Jun 2008 to 16 May 2014

Address #7: 100 Mary Road, Whangamata

Registered address used from 07 Jan 2008 to 09 Jun 2008

Address #8: 100 Mary Road, Whangamata

Physical address used from 07 Jan 2008 to 04 Jun 2010

Address #9: 42 Seddon Street, Waihi

Registered & physical address used from 02 Apr 2007 to 07 Jan 2008

Contact info
office@coromandelhomes.co.nz
Email
coromandelhomes.co.nz
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Individual Forbes, Rachel Beth Whangamata
3691
New Zealand
Director White, Nicholas James Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 56
Entity (NZ Limited Company) R B A Trustees (2016) Limited
Shareholder NZBN: 9429042209430
Papakura
Papakura
2110
New Zealand
Individual Leach, Justin Shane Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 1
Director White, Nicholas James Whangamata
3691
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Leach, Justin Shane Rd 1
Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Leach, Hayley Marie Rd 1
Whangamata
3691
New Zealand
Individual Leach, Hayley Marie Whangamata
Individual Vigus, Karen Elizabeth Waihi
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Justin Shane Leach - Director

Appointment date: 02 Apr 2007

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 May 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 May 2014


Nicholas James White - Director

Appointment date: 18 Oct 2021

Address: Whangamata, 3691 New Zealand

Address used since 23 May 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 18 Oct 2021


Hayley Marie Leach - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 25 Aug 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 May 2014


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 02 Apr 2007

Address: Waihi,

Address used since 02 Apr 2007

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