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Coronation Investments Limited

Type: NZ Limited Company (Ltd)
9429040112305
NZBN
188327
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 09 Jul 2020

Coronation Investments Limited, a registered company, was started on 30 Nov 1966. 9429040112305 is the business number it was issued. The company has been supervised by 4 directors: Bruce Morgan - an active director whose contract began on 27 Nov 1988,
Ross Morgan - an active director whose contract began on 18 Jun 2009,
Barry John Morgan - an inactive director whose contract began on 27 Dec 1988 and was terminated on 02 Dec 2014,
Tom Hamilton Morgan - an inactive director whose contract began on 27 Nov 1988 and was terminated on 30 Aug 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (category: registered, physical).
Coronation Investments Limited had been using 26 Duke Street, Cambridge as their physical address until 09 Jul 2020.
A total of 18000 shares are issued to 7 shareholders (3 groups). The first group includes 6000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 6000 shares (33.33 per cent). Finally there is the next share allocation (6000 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 23 Apr 2018 to 09 Jul 2020

Address: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 08 Mar 2018 to 23 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 12 Sep 2013 to 08 Mar 2018

Address: 257 Harbour Road, Ohope, Ohope, 3121 New Zealand

Registered & physical address used from 16 Aug 2010 to 12 Sep 2013

Address: 249 Harbour Road, Ohope 3121 New Zealand

Physical & registered address used from 16 Oct 2009 to 16 Aug 2010

Address: 4 Tashi Place, Matamata

Physical & registered address used from 29 Jan 2008 to 16 Oct 2009

Address: 57 Cowley Drive, Cambridge

Physical & registered address used from 14 Dec 2005 to 29 Jan 2008

Address: 136 Lane Road, Havelock North

Physical address used from 01 Jul 1997 to 14 Dec 2005

Address: 8 Normand Place, Taupo

Registered address used from 11 Jun 1997 to 14 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Donaldson, Joanne Rd 3
Hamilton
3283
New Zealand
Individual Morgan, Ross Whakatane 3120

New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Legacy Trustee Services (thistle Patch) Limited
Shareholder NZBN: 9429046293480
Whakatane
3120
New Zealand
Individual Morgan, Janet Louise Rd 1
Whakatane
3191
New Zealand
Individual Morgan, Barry John Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 6000
Entity (NZ Limited Company) Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Cambridge
Cambridge
3434
New Zealand
Individual Morgan, Bruce Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Whakatane
Whakatane
3120
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Individual Morgan, Ross Whakatane
Individual Morgan, Margaret Cambridge
Other Eddleston Green Trust
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Other J G Trust
Individual Morgan, Bruce Cambridge
Other Null - Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust
Other Null - J G Trust
Other Null - Eddleston Green Trust
Individual Morgan, Barry John Cambridge
Directors

Bruce Morgan - Director

Appointment date: 27 Nov 1988

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 Feb 2024

Address: Cambridge, 3434 New Zealand

Address used since 11 Aug 2015


Ross Morgan - Director

Appointment date: 18 Jun 2009

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Aug 2012


Barry John Morgan - Director (Inactive)

Appointment date: 27 Dec 1988

Termination date: 02 Dec 2014

Address: Ohope, 3121 New Zealand

Address used since 08 Aug 2010


Tom Hamilton Morgan - Director (Inactive)

Appointment date: 27 Nov 1988

Termination date: 30 Aug 2003

Address: Whakatane,

Address used since 27 Nov 1988