Koromiko Engineering Limited, a registered company, was registered on 10 Dec 1973. 9429040168661 is the NZ business number it was issued. "Truck body mfg" (ANZSIC C231280) is how the company was categorised. This company has been managed by 3 directors: Derek John Haywood - an active director whose contract began on 26 Aug 1992,
Shane James Valois - an active director whose contract began on 01 Apr 2001,
Ronald J Valois - an inactive director whose contract began on 01 Jul 1991 and was terminated on 01 Apr 2001.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Koromiko Engineering Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 06 Nov 2012.
Previous aliases used by this company, as we found at BizDb, included: from 10 Dec 1973 to 26 Mar 1982 they were called Hollard Engineering Company Limited.
A total of 61000 shares are issued to 10 shareholders (6 groups). The first group consists of 100 shares (0.16%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 30300 shares (49.67%). Lastly we have the next share allotment (30300 shares 49.67%) made up of 3 entities.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 29 Aug 2003 to 06 Nov 2012
Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga
Registered address used from 26 Mar 1997 to 29 Aug 2003
Address: Kpmg, 5th Floor Nzi Building, 35 Grey Street, Tauranga
Physical address used from 25 Mar 1997 to 29 Aug 2003
Address: C/o Capper Macdonald & King, Taranaki, Farmers Bldg, Cnr Broadway & Regan, Streets, P O Box 334 Stratford
Registered address used from 27 Aug 1991 to 26 Mar 1997
Basic Financial info
Total number of Shares: 61000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Valois, Alison Mcpherson |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Shares Allocation #2 Number of Shares: 30300 | |||
Individual | Valois, Alison Mcpherson |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
10 Dec 1973 - |
Individual | Valois, Shane James |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Shares Allocation #3 Number of Shares: 30300 | |||
Individual | Haywood, Derek John |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 |
Tauranga Tauranga 3110 New Zealand |
10 Dec 1973 - |
Individual | Haywood, Deanna Rose |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Haywood, Derek John |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Haywood, Deanna Rose |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Valois, Shane James |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 1973 - |
Derek John Haywood - Director
Appointment date: 26 Aug 1992
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Apr 2017
Shane James Valois - Director
Appointment date: 01 Apr 2001
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2014
Ronald J Valois - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 01 Apr 2001
Address: Tauranga,
Address used since 01 Jul 1991
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