Coronel Holdings Limited was registered on 08 Apr 1988 and issued an NZBN of 9429039484109. The registered LTD company has been managed by 15 directors: Alistair William Capamagian - an active director whose contract began on 30 Mar 2001,
Anthony Clive Sandlant - an active director whose contract began on 28 Apr 2003,
Kevin Stewart Berry - an active director whose contract began on 24 Jan 2014,
Michael Richard Ellis - an active director whose contract began on 19 May 2017,
Ernest Arthur Craig - an inactive director whose contract began on 23 Apr 2002 and was terminated on 29 Dec 2016.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: 12 Eleventh Avenue, Tauranga, 3110 (types include: physical, registered).
Up to 10 Jun 2002, Coronel Holdings Limited had been using No 2 Eleventh Avenue, Tauranga as their registered address.
BizDb identified previous names used by this company: from 08 Apr 1988 to 02 Apr 2003 they were called Cereals R.d. & M. Limited..
A total of 2000000 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 2000000 shares are held by 4 entities, namely:
Ellis, Michael Richard (a director) located at Rd 2, Waimauku postcode 0882,
Sandlant, Anthony Clive (an individual) located at Kohimarama, Auckland postcode 1071,
Berry, Kevin Stewart (a director) located at Mellons Bay, Auckland postcode 2014.
Previous addresses
Address: No 2 Eleventh Avenue, Tauranga
Registered address used from 30 Sep 1994 to 10 Jun 2002
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 10-14 Rata Street, Mount Maunganui
Physical address used from 20 Feb 1992 to 10 Jun 2002
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Director | Ellis, Michael Richard |
Rd 2 Waimauku 0882 New Zealand |
12 Apr 2018 - |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
08 Apr 1988 - |
| Director | Berry, Kevin Stewart |
Mellons Bay Auckland 2014 New Zealand |
12 Apr 2018 - |
| Individual | Capamagian, Alistair William |
Tauranga |
08 Apr 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Ernest Arthur |
Tauranga New Zealand |
08 Apr 1988 - 24 Apr 2017 |
Alistair William Capamagian - Director
Appointment date: 30 Mar 2001
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Apr 2010
Anthony Clive Sandlant - Director
Appointment date: 28 Apr 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 May 2011
Kevin Stewart Berry - Director
Appointment date: 24 Jan 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jan 2014
Michael Richard Ellis - Director
Appointment date: 19 May 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 19 May 2017
Ernest Arthur Craig - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 29 Dec 2016
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Apr 2007
John Andrew Burn - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 28 Apr 2003
Address: Tauranga,
Address used since 08 Apr 1988
Roy Charles Hemsley - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 17 Apr 2002
Address: Mt Maunganui,
Address used since 30 Mar 2001
Robin Irene Owens - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 16 Apr 2002
Address: Tauranga,
Address used since 30 Mar 2001
Robert Leslie Buttimore - Director (Inactive)
Appointment date: 12 Sep 1994
Termination date: 31 Mar 2001
Address: Te Puna R D 6, Tauranga,
Address used since 12 Sep 1994
Peter John Lauder - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 26 Apr 1995
Address: Te Puke,
Address used since 08 Apr 1988
Neil Gilbert Hansen - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 26 Apr 1995
Address: Tauranga,
Address used since 08 Apr 1988
John Anthony Campbell - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 12 Sep 1994
Address: Rd 2, Whakatane,
Address used since 08 Apr 1988
Andrew Philip Gorringe - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 12 Sep 1994
Address: Rd 2, Katikati,
Address used since 08 Apr 1988
Colin Charles Mckinnon - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 12 Sep 1994
Address: Rd 3, Whakatane,
Address used since 08 Apr 1988
Andrew Guy Nicol - Director (Inactive)
Appointment date: 08 Apr 1988
Termination date: 12 Sep 1994
Address: Rd 6, Opotiki,
Address used since 08 Apr 1988
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