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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ta Trustees Limited Shareholder NZBN: 9429036689200 |
Otaki Otaki 5512 New Zealand |
21 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Stephen John |
Heretaunga Upper Hutt 5018 New Zealand |
18 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughson, Andrew Gray |
Kelburn Wellington |
18 Nov 1998 - 21 May 2009 |
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
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