Coronet Homes Limited, a registered company, was incorporated on 07 Mar 1956. 9429040712772 is the NZ business identifier it was issued. This company has been run by 4 directors: Glenda Frances Rogers - an active director whose contract started on 07 Sep 2015,
John George Russell - an inactive director whose contract started on 01 Apr 1993 and was terminated on 11 Dec 2015,
Commercial Management Associates Commercial Management Assoc - an inactive director whose contract started on 30 Jan 1982 and was terminated on 01 Apr 1993 Downsview Nominees Ltd - an inactive director whose contract started on 30 Jan 1982 and was terminated on 01 Apr 1993.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 10 Albert Street, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Coronet Homes Limited had been using 6 Downsview Rd, Auckland 6 as their registered address up to 16 May 2000.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51000 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49000 shares (49 per cent).
Other active addresses
Address #4: 10 Albert Street, Pukekohe, Pukekohe, 2120 New Zealand
Shareregister address used from 03 Apr 2024
Address #5: 10 Albert Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 11 Apr 2024
Previous addresses
Address #1: 6 Downsview Rd, Auckland 6
Registered address used from 16 May 2000 to 16 May 2000
Address #2: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Registered address used from 16 May 2000 to 30 Apr 2020
Address #3: 6 Downsview Rd, Auckland 6
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Physical address used from 01 Jul 1997 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51000 | |||
| Entity (NZ Limited Company) | Security Recoveries Limited Shareholder NZBN: 9429041930762 |
Pukekohe Pukekohe 2120 New Zealand |
09 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Commercial Management Limited Shareholder NZBN: 9429040438160 |
Christchurch Central Christchurch 8011 New Zealand |
07 Mar 1956 - |
Ultimate Holding Company
Glenda Frances Rogers - Director
Appointment date: 07 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jun 2023
Address: Pukekohe, 2120 New Zealand
Address used since 21 Apr 2020
Address: Rd5 Papakura, 2585 New Zealand
Address used since 07 Sep 2015
John George Russell - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 11 Dec 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Apr 2010
Commercial Management Associates Commercial Management Assoc - Director (Inactive)
Appointment date: 30 Jan 1982
Termination date: 01 Apr 1993
Address: Auckland 6,
Address used since 30 Jan 1982
Director (Inactive)
Appointment date: 30 Jan 1982
Termination date: 01 Apr 1993
Address: Auckland 6,
Address used since 30 Jan 1982
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