Koromatua Holdings Limited, a registered company, was registered on 17 Sep 1996. 9429038245640 is the NZBN it was issued. This company has been supervised by 3 directors: Gerardine Anne Glover - an active director whose contract began on 22 Dec 1998,
Gregory Hugh Glover - an active director whose contract began on 22 Dec 1998,
Patrick William Frank Wilson - an inactive director whose contract began on 17 Sep 1996 and was terminated on 22 Dec 1998.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Koromatua Holdings Limited had been using 3 London Street, Hamilton as their registered address until 08 May 2017.
Previous names for the company, as we found at BizDb, included: from 17 Sep 1996 to 06 Jun 2000 they were called Marimba Resorts Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Apr 2005 to 08 May 2017
Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton
Registered address used from 11 Apr 2000 to 05 Apr 2005
Address: Vazey Child, 19 Worley Place, Hamilton
Physical address used from 15 May 1999 to 05 Apr 2005
Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton
Registered address used from 15 May 1999 to 11 Apr 2000
Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton
Physical address used from 15 May 1999 to 15 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Glover, Gerardine Anne |
Rd 10 Hamilton 3290 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glover, Gregory Hugh |
Rd 10 Hamilton 3290 New Zealand |
17 Sep 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ireton, James Bradley |
Rd 10 Hamilton 3290 New Zealand |
31 Jul 2015 - |
Individual | Glover, Gregory Hugh |
Rd 10 Hamilton 3290 New Zealand |
17 Sep 1996 - |
Individual | Glover, Gerardine Anne |
Rd 10 Hamilton 3290 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
12 May 2005 - 31 Jul 2015 |
Individual | Glover, Kaitlyn |
R D 10 Frankton, Hamilton |
17 Sep 1996 - 27 Jun 2010 |
Individual | Glover, Ashleigh |
R D 10 Frankton, Hamilton |
19 May 2004 - 27 Jun 2010 |
Gerardine Anne Glover - Director
Appointment date: 22 Dec 1998
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 29 Apr 2010
Gregory Hugh Glover - Director
Appointment date: 22 Dec 1998
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 29 Apr 2010
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 22 Dec 1998
Address: R D 3, Hamilton,
Address used since 17 Sep 1996
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