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Corunna Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034703311
NZBN
1647975
Company Number
Registered
Company Status
Current address
10 Lochiel Drive
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 16 Jun 2014
Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Gardner, Graham Kent Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Reece Halkett Coleman Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Kendrick, Paul Anthony Parnell
Auckland
Directors

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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