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Koromiko Leasing Limited

Type: NZ Limited Company (Ltd)
9429035737315
NZBN
1412499
Company Number
Registered
Company Status
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 17 Jun 2015

Koromiko Leasing Limited, a registered company, was registered on 22 Oct 2003. 9429035737315 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Andrew Crawford - an active director whose contract started on 22 Oct 2003,
Stephen Handyside - an active director whose contract started on 22 Oct 2003,
Charles Rhyan Wardman - an active director whose contract started on 09 Nov 2015,
Clifford Edgar Marchant - an inactive director whose contract started on 22 Oct 2003 and was terminated on 09 Nov 2021,
Simon Craddock - an inactive director whose contract started on 29 Nov 2019 and was terminated on 01 Sep 2021.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical).
Koromiko Leasing Limited had been using Unit 43 Pueblo, 21 Armoy Drive, Botany Downs as their physical address up until 17 Jun 2015.
A single entity controls all company shares (exactly 1200 shares) - Sounds Air Group Limited - located at 2014, Cockle Bay, Auckland.

Addresses

Previous address

Address: Unit 43 Pueblo, 21 Armoy Drive, Botany Downs New Zealand

Physical & registered address used from 22 Oct 2003 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Sounds Air Group Limited
Shareholder NZBN: 9429046663283
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butt, John Blenheim

New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Individual Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Individual Handyside, Stephen Auckland Central
Auckland
1010
New Zealand
Individual Butt, Diane Blenheim

New Zealand
Individual Butt, Diane Blenheim

New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim
Individual Anderson, Kim Renwick

New Zealand
Individual Marchatn, Clifford Edgar Marlborough Sounds
Individual Marchatn, Clifford Edgar Marlborough Sounds
Individual Jamieson, Robyn Bryndwr
Christchurch
8052
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Individual Wardman, Rhyan Rd 1
Blenheim
7271
New Zealand
Individual Handyside, Stephen Auckland Central
Auckland
1010
New Zealand
Individual Gray, Jason Blenheim

New Zealand
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Individual Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Individual Marchant, Pauline Diane Marlborough Sounds
Individual Molineux, David Blenheim

New Zealand
Entity Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Individual Molineux, Kate Blenheim

New Zealand
Individual Anderson, Craig Renwick

New Zealand
Individual Mayman, Geoffery Bryndwr
Christchurch
8052
New Zealand
Individual Butt, John Blenheim

New Zealand
Individual Crawford, Louise Yelverton
Blenheim
7201
New Zealand
Individual Anderson, Craig Renwick

New Zealand
Directors

Andrew Crawford - Director

Appointment date: 22 Oct 2003

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 08 Jun 2015


Stephen Handyside - Director

Appointment date: 22 Oct 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jun 2015


Charles Rhyan Wardman - Director

Appointment date: 09 Nov 2015

Address: Blenheim, 7271 New Zealand

Address used since 09 Nov 2015


Clifford Edgar Marchant - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 09 Nov 2021

Address: Marlborough Sounds, Marlborough Sounds, 1234 New Zealand

Address used since 23 Sep 2015


Simon Craddock - Director (Inactive)

Appointment date: 29 Nov 2019

Termination date: 01 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Nov 2019


John Lawrence Stace - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 29 Nov 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2016

Nearby companies

Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent

Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent

Sounds Aero Maintenance Limited
Flat 2, 16 Montgomery Crescent

Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent

Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent

Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent