Koromiko Investments Limited was started on 29 Jul 2002 and issued a business number of 9429036421541. The registered LTD company has been managed by 3 directors: David Garth Chapman Scott - an active director whose contract began on 29 Jul 2002,
Martin Camerton Chapman Scott - an active director whose contract began on 29 Jul 2002,
Moira Constance Dorothy Scott - an inactive director whose contract began on 29 Jul 2002 and was terminated on 20 Dec 2018.
As stated in our information (last updated on 08 Apr 2024), this company uses 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: other, records).
Up until 30 Jul 2020, Koromiko Investments Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Scott, David Garth Chapman (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Martin Cameron Chapman - located at Epsom, Auckland 1023.
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2005 to 30 Jul 2020
Address #2: C/- Pricewaterhouse Coopers, Level 8, 188 Quay Street, Auckland
Physical & registered address used from 29 Jul 2002 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scott, David Garth Chapman |
Te Aro Wellington 6011 New Zealand |
29 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Martin Cameron Chapman |
Epsom Auckland 1023 New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Moira Constance Dorothy |
184 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
29 Jul 2002 - 18 Jan 2019 |
David Garth Chapman Scott - Director
Appointment date: 29 Jul 2002
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Apr 2022
Address: Ruby Bay, Mapua, Tasman, 7005 New Zealand
Address used since 12 Jun 2013
Martin Camerton Chapman Scott - Director
Appointment date: 29 Jul 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 May 2004
Moira Constance Dorothy Scott - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 20 Dec 2018
Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2014
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20