Korochine 12 Limited

Korochine 12 Limited was started on 16 May 1994 and issued a New Zealand Business Number of 9429038682063. This registered LTD company has been managed by 7 directors: Christopher Neil Seagar - an active director whose contract started on 01 Dec 1995,
Benjamin Neil Seagar - an active director whose contract started on 08 Aug 2017,
Michael Ashton Clark - an inactive director whose contract started on 01 Dec 1995 and was terminated on 15 Apr 2003,
Anthony Joseph Gillard - an inactive director whose contract started on 01 Dec 1995 and was terminated on 27 Mar 2003,
Grant Willis Seagar - an inactive director whose contract started on 08 Dec 1994 and was terminated on 11 Dec 1995.
According to our data (updated on 01 May 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 03 Jun 2016, Korochine 12 Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Seagar, Vicki Joan (an individual) located at Onehunga, Auckland postcode 1061,
Seagar, Grant Willis (an individual) located at Havelock North postcode 4130.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Seagar, Grant Willis - located at Havelock North,
Seagar, Christopher Neil - located at Onehunga, Auckland.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 Jul 2008 to 03 Jun 2016

Address #2: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 28 Jun 2001 to 08 Jul 2008

Address #3: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #4: Mgi Wilson Elliott, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 28 Jun 2001

Address #5: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 08 Jul 2008

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 30 Jul 1998 to 02 Feb 1999

Address #8: Wilson Elliott, 13 Falcon Street, Parnell, Auckland

Registered address used from 30 Jun 1998 to 02 Feb 1999

Address #9: C/- Wilson Elliot, 13 Falcon Street, Parnell, Auckland

Registered address used from 01 Jan 1996 to 30 Jun 1998

Address #10: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 08 Dec 1995 to 01 Jan 1996

Previous Shareholders

Christopher Neil Seagar - Director

Appointment date: 01 Dec 1995

Benjamin Neil Seagar - Director

Appointment date: 08 Aug 2017

Michael Ashton Clark - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 15 Apr 2003

Anthony Joseph Gillard - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 27 Mar 2003

Grant Willis Seagar - Director (Inactive)

Appointment date: 08 Dec 1994

Termination date: 11 Dec 1995

Peter Boyd Guise - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 08 Dec 1994

Denis Vincent Drumm - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 08 Dec 1994