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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
11 Jul 2023 - |
Individual | Morgan, Ross |
Whakatane 3120 New Zealand |
23 Oct 2008 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (thistle Patch) Limited Shareholder NZBN: 9429046293480 |
Whakatane 3120 New Zealand |
21 Aug 2018 - |
Individual | Morgan, Janet Louise |
Rd 1 Whakatane 3191 New Zealand |
21 Aug 2018 - |
Individual | Morgan, Barry John |
Whakatane 3191 New Zealand |
23 Oct 2008 - |
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 |
14 Jul 2014 - |
Individual | Morgan, Bruce |
Cambridge Cambridge 3434 New Zealand |
23 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust | 22 Jan 2008 - 27 Jun 2010 | |
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
14 Jul 2014 - 11 Jul 2023 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
23 Oct 2008 - 21 Aug 2018 |
Individual | Morgan, Ross |
Whakatane |
30 Nov 1966 - 07 Dec 2005 |
Individual | Morgan, Margaret |
Cambridge |
07 Dec 2005 - 27 Jun 2010 |
Other | Eddleston Green Trust | 14 Oct 2007 - 22 Jan 2008 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
23 Oct 2008 - 21 Aug 2018 |
Other | J G Trust | 14 Oct 2007 - 22 Jan 2008 | |
Individual | Morgan, Bruce |
Cambridge |
30 Nov 1966 - 07 Dec 2005 |
Other | Null - Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust | 22 Jan 2008 - 27 Jun 2010 | |
Other | Null - J G Trust | 14 Oct 2007 - 22 Jan 2008 | |
Other | Null - Eddleston Green Trust | 14 Oct 2007 - 22 Jan 2008 | |
Individual | Morgan, Barry John |
Cambridge |
30 Nov 1966 - 14 Oct 2007 |
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
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