Shortcuts

Coronation Holdings Limited

Type: NZ Limited Company (Ltd)
9429039605559
NZBN
345003
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 22 Mar 2019

Coronation Holdings Limited, a registered company, was launched on 21 May 1987. 9429039605559 is the NZ business identifier it was issued. This company has been run by 2 directors: Judith Margaret Kisby - an active director whose contract began on 23 Mar 1990,
Royce Spencer Kisby - an active director whose contract began on 18 May 1990.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical).
Coronation Holdings Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address up to 22 Mar 2019.
Other names used by this company, as we established at BizDb, included: from 21 May 1987 to 03 Dec 1992 they were named Coronation Lodge Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 06 Apr 2017 to 22 Mar 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 07 Jan 2008 to 06 Apr 2017

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 04 Apr 2000 to 07 Jan 2008

Address: -

Physical address used from 21 Mar 1996 to 07 Jan 2008

Address: C/o G E B Stephens, Chartered Accountant, 44 Currie Street, New Plymouth

Registered address used from 19 Apr 1993 to 04 Apr 2000

Address: Stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 20 Feb 1992 to 21 Mar 1996

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kisby, Royce Spencer Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kisby, Judith Margaret Moturoa
New Plymouth
4310
New Zealand
Directors

Judith Margaret Kisby - Director

Appointment date: 23 Mar 1990

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 04 Mar 2022

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 12 Mar 2008


Royce Spencer Kisby - Director

Appointment date: 18 May 1990

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 04 Mar 2022

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 12 Mar 2008

Nearby companies

Ted E Trustees Limited
54 Gill Street

M & J Barker Nominees Limited
54 Gill Street

Rj Hanson Trustee Company Limited
54 Gill Street

Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House

Ck Creative Limited
48 Gill Street

Tasman Club Incorporated
Club Pavillion