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Coronet Woodware (2017) Limited

Type: NZ Limited Company (Ltd)
9429039584564
NZBN
352337
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 31 Jul 2020

Coronet Woodware (2017) Limited was launched on 30 Jul 1987 and issued a business number of 9429039584564. The registered LTD company has been supervised by 3 directors: Colin Stanley Strang - an active director whose contract began on 17 Jul 1989,
Lisa Carol Strang - an active director whose contract began on 27 Jul 2018,
Gregory David Strang - an inactive director whose contract began on 30 May 2008 and was terminated on 05 Sep 2012.
According to BizDb's information (last updated on 29 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Up until 31 Jul 2020, Coronet Woodware (2017) Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found previous names for this company: from 30 Jul 1987 to 13 Jul 2017 they were named Colin Strang Financial Services Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Cla Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Strang, Lisa Carol (an individual) located at Rd 1, Queenstown postcode 9371,
Strang, Colin Stanley (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Strang, Colin Stanley - located at Rd 1, Queenstown.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Strang, Lisa Carol, located at Rd 1, Queenstown (an individual).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 13 Jul 2012 to 31 Jul 2020

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 04 Jun 2008 to 13 Jul 2012

Address: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 19 May 2003 to 04 Jun 2008

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 22 Jul 2001 to 19 May 2003

Address: Peat Marwick, 44 York Place, Dunedin

Registered address used from 06 Jul 1998 to 22 Jul 2001

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 19 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Cla Trustee Limited
Shareholder NZBN: 9429050257362
Dunedin Central
Dunedin
9016
New Zealand
Individual Strang, Lisa Carol Rd 1
Queenstown
9371
New Zealand
Individual Strang, Colin Stanley Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Strang, Colin Stanley Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Strang, Lisa Carol Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Donald Gordon Mosgiel
Mosgiel
9024
New Zealand
Individual Strang, Gregory David Pigeon Flat
Dunedin

New Zealand
Individual Strang, Kristine Margaret Dunedin
Individual Dallimore, Paul Albert Redcliffs
Christchurch
8081
New Zealand
Directors

Colin Stanley Strang - Director

Appointment date: 17 Jul 1989

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jul 2015


Lisa Carol Strang - Director

Appointment date: 27 Jul 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Jul 2018


Gregory David Strang - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 05 Sep 2012

Address: Pigeon Flat, Dunedin, 9085 New Zealand

Address used since 30 May 2008

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