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Corlette Holdings Limited

Type: NZ Limited Company (Ltd)
9429036707249
NZBN
1173991
Company Number
Registered
Company Status
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 05 Oct 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 05 Oct 2007

Corlette Holdings Limited, a registered company, was registered on 28 Nov 2001. 9429036707249 is the number it was issued. This company has been supervised by 2 directors: Murray Corlett - an active director whose contract began on 28 Nov 2001,
Barbara Corlett - an active director whose contract began on 28 Nov 2001.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (category: registered, physical).
Corlette Holdings Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their registered address until 05 Oct 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 07 Dec 2005 to 05 Oct 2007

Address #2: Whitelaw Weber Limited, 3 Cobham Road, Kerikeri

Physical address used from 07 Dec 2005 to 05 Oct 2007

Address #3: Whitelaw Weber & Co, 3 Cobham Road, Kerikeri

Physical & registered address used from 05 May 2003 to 07 Dec 2005

Address #4: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical & registered address used from 28 Nov 2001 to 05 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Corlett, Murray Rd 21
Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Corlett, Barbara Rd 21
Stratford
4391
New Zealand
Directors

Murray Corlett - Director

Appointment date: 28 Nov 2001

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 18 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Dec 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Oct 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 21 Nov 2014


Barbara Corlett - Director

Appointment date: 28 Nov 2001

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 18 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Dec 2019

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 21 Nov 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Oct 2017

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