Corunna Asset Management Limited, a registered company, was launched on 17 Jun 2005. 9429034703311 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Graham Kent Gardner - an active director whose contract started on 01 Apr 2019,
Reece Halkett Coleman Gardner - an inactive director whose contract started on 09 Dec 2005 and was terminated on 11 Sep 2023,
David Gordon Clarke - an inactive director whose contract started on 09 Dec 2005 and was terminated on 19 Apr 2016,
Graham Kent Gardner - an inactive director whose contract started on 17 Jun 2005 and was terminated on 09 Dec 2005,
Paul Anthony Kendrick - an inactive director whose contract started on 17 Jun 2005 and was terminated on 09 Dec 2005.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Corunna Asset Management Limited had been using 144 Hanmer Springs Road, Hanmer Springs, Hanmer Springs as their registered address until 16 Jun 2014.
A single entity controls all company shares (exactly 1000000 shares) - Gardner, Graham Kent - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: 144 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 17 May 2013 to 16 Jun 2014
Address #2: 45 Augusta Street, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 08 Jul 2010 to 17 May 2013
Address #3: 45 Augusta Street, Redcliffs, Christchurch New Zealand
Registered & physical address used from 05 Jul 2006 to 08 Jul 2010
Address #4: Level 18, 48 Emily Place, Auckland
Registered & physical address used from 17 Jun 2005 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Gardner, Graham Kent |
Remuera Auckland 1050 New Zealand |
09 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardner, Reece Halkett Coleman |
Hanmer Springs Hanmer Springs 7334 New Zealand |
28 Jun 2006 - 09 Apr 2024 |
Individual | Kendrick, Paul Anthony |
Parnell Auckland |
17 Jun 2005 - 27 Jun 2010 |
Graham Kent Gardner - Director
Appointment date: 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
Reece Halkett Coleman Gardner - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 11 Sep 2023
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 30 May 2014
David Gordon Clarke - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 19 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2010
Graham Kent Gardner - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 09 Dec 2005
Address: Parnell, Auckland,
Address used since 17 Jun 2005
Paul Anthony Kendrick - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 09 Dec 2005
Address: Parnell, Auckland,
Address used since 17 Jun 2005
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