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Coronetwork Limited

Type: NZ Limited Company (Ltd)
9429038966002
NZBN
552892
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 28 Sep 2010

Coronetwork Limited was started on 29 Jul 1992 and issued an NZ business number of 9429038966002. The registered LTD company has been managed by 15 directors: Warwick Peter Goldsmith - an active director whose contract began on 25 May 2004,
Robert Andrew Greig - an active director whose contract began on 25 May 2004,
Michael James Eyles - an active director whose contract began on 30 Aug 2023,
Wayne Peter Cafe - an inactive director whose contract began on 25 May 2004 and was terminated on 30 Aug 2023,
Nicholas John Laird - an inactive director whose contract began on 29 Jul 1992 and was terminated on 25 May 2004.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Up to 28 Sep 2010, Coronetwork Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address.
A total of 10 shares are issued to 10 groups (21 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Eyles, Michael James (a director) located at Lake Hayes, Queenstown postcode 9304,
Greig, Robert Andrew (a director) located at Queenstown, Queenstown postcode 9300,
Goldsmith, Warwick Peter (an individual) located at Auckland postcode 0634.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 1 share) and includes
Fallon, Catherine Victoria - located at Rd 1, Queenstown,
Fallon, Paul James - located at Rd 1, Queenstown.
The 3rd share allocation (1 share, 10%) belongs to 2 entities, namely:
Greig Trust Family Trustee Limited, located at Newmarket, Auckland (an entity),
Greig Trust Independent Trustee Limited, located at Newmarket, Auckland (an entity).

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 31 Mar 2010 to 28 Sep 2010

Address: 9 Aspen Grove, Fernhill, Queenstown

Registered & physical address used from 01 Jun 2004 to 31 Mar 2010

Address: C/- Stuart Melville, 2nd Floor, Nespat House, 320 Princes Street, Dunedin

Physical address used from 01 Jul 1997 to 01 Jun 2004

Address: Stuart Melville,, Savoy Bldg, Cnr Moray, Place & Princess Str , Dunedin.

Registered address used from 24 May 1996 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Eyles, Michael James Lake Hayes
Queenstown
9304
New Zealand
Director Greig, Robert Andrew Queenstown
Queenstown
9300
New Zealand
Individual Goldsmith, Warwick Peter Auckland
0634
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fallon, Catherine Victoria Rd 1
Queenstown
9371
New Zealand
Individual Fallon, Paul James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Greig Trust Family Trustee Limited
Shareholder NZBN: 9429046576675
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Greig Trust Independent Trustee Limited
Shareholder NZBN: 9429046577849
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Eyles, Jan Elizabeth Lake Hayes
Queenstown
9304
New Zealand
Individual Eyles, Alan James Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Melhop, Margaret Rd 1
Queenstown
9371
New Zealand
Individual Melhop, Bryn Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gillies, Jaqueline Sarah Hilda Auckland
0634
New Zealand
Individual Goldsmith, Warwick Peter Auckland
0634
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Level 2
11-17 Church Street, Queenstown 9300
Individual Popenhagen, Shirley Jean Fernhill
Queenstown
9300
New Zealand
Individual Popenhagen, Murray John Fernhill
Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Martin, Geoffrey Alan Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Potts, Stephen Queenstown
Queenstown
9300
New Zealand
Individual Potts, Joan Queenstown
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Macleod, Margaret Helen Gillian Kawarau Falls
Queenstown
9300
New Zealand
Individual Norton, Roger Barry Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodwell, Graeme Harold Rd 1
Queenstown
9371
New Zealand
Individual Hetherington, Michael Walter Dunedin
Individual Cafe, Wayne Peter Rd 1
Arrowtown
9371
New Zealand
Individual Laird, Nicholas John Dunedin
Entity Coronetwork Limited
Shareholder NZBN: 9429038966002
Company Number: 552892
Queenstown
9300
New Zealand
Individual Anderson, Kenneth Richie Rd 1
Queenstown
9371
New Zealand
Individual Melville, Russell Stuart Dunedin
Individual Cooney, Bryan David Dunedin
Individual Cafe, Wayne Peter Rd 1
Arrowtown
9371
New Zealand
Individual Cafe, Carolyn Jean Rd 1
Arrowtown
9371
New Zealand
Individual Cafe, Carolyn Jean Rd 1
Arrowtown
9371
New Zealand
Individual Dodd, Roger Mckenzie Dunedin
Entity Grant James Limited
Shareholder NZBN: 9429039190611
Company Number: 480386
Level 8, John Wickliffe House, 265
Princes St, The Exchange, Dunedin 9016
Individual Bagley, Kenneth Edgar Mosgiel
Dunedin
Individual Troon, John William Rd 1
Queenstown
9371
New Zealand
Entity Grant James Limited
Shareholder NZBN: 9429039190611
Company Number: 480386
Level 8, John Wickliffe House, 265
Princes St, The Exchange, Dunedin 9016
Individual Goldsmith, Fraser Robert Rd 1
Queenstown
9371
New Zealand
Individual Turner, Glenn Maitland Dunedin
Individual Rotto, Gregory Arrow Junction
Queenstown
Individual Martin, Susan Patricia Arrow Junction
Queenstown
Individual Lawn, Lois Edith Ellen Dunedin
Directors

Warwick Peter Goldsmith - Director

Appointment date: 25 May 2004

Address: Auckland, 0634 New Zealand

Address used since 21 Feb 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2011


Robert Andrew Greig - Director

Appointment date: 25 May 2004

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 Feb 2020

Address: Queenstown, 9300 New Zealand

Address used since 27 Jul 2015


Michael James Eyles - Director

Appointment date: 30 Aug 2023

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 30 Aug 2023


Wayne Peter Cafe - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 30 Aug 2023

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 19 Feb 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2011


Nicholas John Laird - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Dunedin,

Address used since 29 Jul 1992


Glenn Maitland Turner - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: St Clair, Dunedin,

Address used since 29 Jul 1992


Roger Mckenzie Dodd - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Dunedin,

Address used since 29 Jul 1992


Kenneth Edgar Bagley - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Mosgiel, Dunedin,

Address used since 29 Jul 1992


Lois Edith Ellen Lawn - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Dunedin,

Address used since 29 Jul 1992


Russell Stuart Melville - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Dunedin,

Address used since 29 Jul 1992


Michael Walter Hetherington - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 25 May 2004

Address: Roslyn, Dunedin,

Address used since 29 Jul 1992


Richard Gordon Keith Donaldson - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 25 May 2004

Address: Dunedin,

Address used since 23 Feb 1993


David Francis Gerrard - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 25 May 2004

Address: Dunedin,

Address used since 10 Feb 1995


Bryan David Cooney - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 03 Apr 2001

Address: Dunedin,

Address used since 29 Jul 1992


Stanley Ronald Sycamore - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 26 Feb 1998

Address: Dunedin,

Address used since 29 Jul 1992

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