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Coromandel Britannia Holdings Limited

Type: NZ Limited Company (Ltd)
9429037728946
NZBN
932115
Company Number
Registered
Company Status
Current address
56 Main Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 10 May 2018

Coromandel Britannia Holdings Limited, a registered company, was registered on 18 Nov 1998. 9429037728946 is the NZ business number it was issued. The company has been run by 1 director, named Elizabeth Wilkin - an active director whose contract started on 18 Nov 1998.
Updated on 02 May 2024, our database contains detailed information about 1 address: 56 Main Street, Otaki, Otaki, 5512 (types include: physical, registered).
Coromandel Britannia Holdings Limited had been using 186 Mill Road, Otaki, Otaki as their registered address up to 10 May 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 186 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 16 May 2014 to 10 May 2018

Address: 74-78 Amohia Street, Paraparaumu New Zealand

Physical & registered address used from 30 Oct 2005 to 16 May 2014

Address: 74-78 Amohia Street, Paraparaumu

Physical address used from 23 May 2001 to 23 May 2001

Address: Gray Hughson, Level One, 354 Lambton Quay, Wellington

Physical address used from 23 May 2001 to 30 Oct 2005

Address: 74-78 Amohia Street, Paraparaumu

Registered address used from 23 May 2001 to 30 Oct 2005

Address: 74-78 Amohia Street, Paraparaumu

Registered address used from 12 Apr 2000 to 23 May 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Ta Trustees Limited
Shareholder NZBN: 9429036689200
Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Stephen John Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughson, Andrew Gray Kelburn
Wellington
Directors

Elizabeth Wilkin - Director

Appointment date: 18 Nov 1998

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 May 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2010