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Corinthian Drive Management Limited

Type: NZ Limited Company (Ltd)
9429042176961
NZBN
5885188
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020
Level 2, Boxed Quarter
270 St Asaph Street
Christchurch 8011
New Zealand
Registered & service address used since 22 Sep 2023

Corinthian Drive Management Limited was started on 26 Feb 2016 and issued an NZ business number of 9429042176961. This registered LTD company has been run by 7 directors: Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
Alan Richard Hall - an inactive director whose contract began on 26 Feb 2016 and was terminated on 14 Sep 2023,
Daryl Vance Devereux - an inactive director whose contract began on 26 Feb 2016 and was terminated on 14 Sep 2023.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (type: registered, service).
Up until 24 Apr 2020, Corinthian Drive Management Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Quarry Gp Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Corinthian Drive Management Limited has been categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Feb 2016 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quarry Gp Nominees Limited
Shareholder NZBN: 9429051575908
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Sean Anthony Milford
Auckland
0620
New Zealand
Individual Caldwell, Brian Douglas Murrays Bay
Auckland
0630
New Zealand
Individual Devereux, Daryl Vance Waipu
0582
New Zealand
Individual Hall, Alan Richard Kerikeri
0293
New Zealand
Directors

Samuel David Robert Kitson - Director

Appointment date: 14 Sep 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


David Ronald Kitson - Director

Appointment date: 14 Sep 2023

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Michael Thomas Kohing - Director

Appointment date: 14 Sep 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 Sep 2023


Alan Richard Hall - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 14 Sep 2023

Address: Kerikeri, 0293 New Zealand

Address used since 25 Feb 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Feb 2016


Daryl Vance Devereux - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 14 Sep 2023

Address: Waipu, 0582 New Zealand

Address used since 28 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Feb 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Nov 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Jul 2019


Brian Douglas Caldwell - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 14 Sep 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Feb 2016


Sean Anthony Parsons - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 14 Sep 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Feb 2016

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