Coromandel Waters Edge Limited was launched on 08 Apr 2015 and issued an NZBN of 9429041693414. This registered LTD company has been supervised by 4 directors: Briar Anne Hallam - an active director whose contract began on 08 Apr 2015,
Briar Anne Sturgeon - an active director whose contract began on 08 Apr 2015,
Jarrett Ross Sturgeon - an active director whose contract began on 01 Jul 2020,
Michelle Sturgeon - an inactive director whose contract began on 18 May 2017 and was terminated on 27 Apr 2018.
According to BizDb's information (updated on 26 Mar 2024), this company registered 1 address: 13 Koromiko Drive, Coromandel, Coromandel, 3506 (types include: registered, physical).
Up to 10 Jun 2022, Coromandel Waters Edge Limited had been using 120 Mcquoid Road, Preece Point, Coromandel as their registered address.
BizDb found old names for this company: from 07 Apr 2015 to 24 May 2017 they were called Strategic Property Management Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sturgeon, Jarrett Ross (an individual) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hallam, Briar Anne - located at Coromandel, Coromandel. Coromandel Waters Edge Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
120 Mcquoid Road, Preece Point, Coromandel, 3506 New Zealand
Previous addresses
Address: 120 Mcquoid Road, Preece Point, Coromandel, 3506 New Zealand
Registered & physical address used from 01 Nov 2018 to 10 Jun 2022
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Apr 2018 to 01 Nov 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Jun 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 20 Jun 2016 to 01 Jun 2017
Address: 75 Mill Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical address used from 08 Apr 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sturgeon, Jarrett Ross |
Coromandel Coromandel 3506 New Zealand |
07 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hallam, Briar Anne |
Coromandel Coromandel 3506 New Zealand |
08 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hallam, Brent William |
Coromandel Coromandel 3506 New Zealand |
07 Jun 2018 - 03 Aug 2020 |
Individual | Sturgeon, Michelle |
Coromandel Coromandel 3506 New Zealand |
23 May 2017 - 07 Jun 2018 |
Individual | Hallam, Maureen Leslie |
Coromandel Coromandel 3506 New Zealand |
07 Jun 2018 - 03 Aug 2020 |
Individual | Hallam, Maureen Leslie |
Coromandel Coromandel 3506 New Zealand |
07 Jun 2018 - 03 Aug 2020 |
Individual | Hallam, Brent William |
Coromandel Coromandel 3506 New Zealand |
07 Jun 2018 - 03 Aug 2020 |
Briar Anne Hallam - Director
Appointment date: 08 Apr 2015
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 01 Jun 2022
Briar Anne Sturgeon - Director
Appointment date: 08 Apr 2015
Address: Preece Point, Coromandel, 3506 New Zealand
Address used since 07 Nov 2018
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 20 Jul 2016
Jarrett Ross Sturgeon - Director
Appointment date: 01 Jul 2020
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 01 Jun 2022
Address: Preece Point, Coromandel, 3506 New Zealand
Address used since 01 Jul 2020
Michelle Sturgeon - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 27 Apr 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 18 May 2017
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