Conicol Holdings Limited, a registered company, was registered on 03 Aug 1990. 9429039189899 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kenneth Mark Sines - an active director whose contract began on 29 Oct 1990,
Katrina Marie Sines - an inactive director whose contract began on 01 Jun 1996 and was terminated on 20 Jun 2000,
Malcolm Sines - an inactive director whose contract began on 29 Oct 1990 and was terminated on 28 Jan 1996.
Updated on 26 Apr 2022, our database contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Conicol Holdings Limited had been using 867 Victoria Street, Hamilton Cbd, Hamilton as their registered address until 02 Jul 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 670 shares (67 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 330 shares (33 per cent).
Previous addresses
Address: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 13 Jun 2016 to 02 Jul 2018
Address: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Jun 2014 to 13 Jun 2016
Address: 13a Lake Road, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Jul 2013 to 12 Jun 2014
Address: Lake Road, Hamilton, 3200 New Zealand
Physical & registered address used from 02 Jul 2013 to 03 Jul 2013
Address: 57 Bollard Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 13 Jun 2012 to 02 Jul 2013
Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand
Registered address used from 08 Apr 2011 to 13 Jun 2012
Address: Pricewaterhousecoopers, 190 Thomas Street, Morrinsville, 3300 New Zealand
Physical address used from 10 Dec 2010 to 13 Jun 2012
Address: Pricewaterhousecoopers, 190 Thomas Street, Morrinsville, 3300 New Zealand
Registered address used from 10 Dec 2010 to 08 Apr 2011
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 12 Feb 2009 to 10 Dec 2010
Address: 80 London Street, Hamilton
Registered address used from 26 Jun 2006 to 26 Jun 2006
Address: Deloitte., 80 London Street, Hamilton
Registered address used from 26 Jun 2006 to 12 Feb 2009
Address: Deloitte., 80 London Street, Hamilton
Physical address used from 26 Jun 2006 to 26 Jun 2006
Address: 80 London Street, Hamilton
Physical address used from 26 Jun 2006 to 12 Feb 2009
Address: 12 Savana Court, Te Kowhai, Hamilton
Registered address used from 15 Sep 2003 to 26 Jun 2006
Address: 18b Lake Crescent, Hamilton
Physical address used from 19 Jun 1998 to 26 Jun 2006
Address: 7a Hamilton Parade, Hamilton
Registered address used from 19 Jun 1998 to 15 Sep 2003
Address: 7a Hamilton Parade, Hamilton
Physical address used from 19 Jun 1998 to 19 Jun 1998
Address: 6 Keats Terrace, Cambridge
Registered address used from 31 Oct 1995 to 19 Jun 1998
Address: 1088 Victoria Street,, Hamilton.
Registered address used from 10 Sep 1994 to 31 Oct 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Individual | Kenneth Mark Sines |
Tamahere R D 3 Hamilton 3283 New Zealand |
03 Aug 1990 - |
Shares Allocation #2 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
25 Jun 2008 - |
Individual | Kenneth Mark Sines |
Tamahere R D 3 Hamilton 3283 New Zealand |
03 Aug 1990 - |
Kenneth Mark Sines - Director
Appointment date: 29 Oct 1990
Address: Tamahere, Rd3 Hamilton, 3283 New Zealand
Address used since 23 Jun 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 04 Jun 2014
Katrina Marie Sines - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 20 Jun 2000
Address: Hamilton,
Address used since 01 Jun 1996
Malcolm Sines - Director (Inactive)
Appointment date: 29 Oct 1990
Termination date: 28 Jan 1996
Address: Birkenhead, Auckland,
Address used since 29 Oct 1990
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