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Koromatua Holdings Limited

Type: NZ Limited Company (Ltd)
9429038245640
NZBN
824945
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Glover, Gerardine Anne Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glover, Gregory Hugh Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ireton, James Bradley Rd 10
Hamilton
3290
New Zealand
Individual Glover, Gregory Hugh Rd 10
Hamilton
3290
New Zealand
Individual Glover, Gerardine Anne Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Individual Glover, Kaitlyn R D 10
Frankton, Hamilton
Individual Glover, Ashleigh R D 10
Frankton, Hamilton
Directors

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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