General information

Coromandel Homes Limited

Type: NZ Limited Company (Ltd)
9429033528977
New Zealand Business Number
1921525
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Coromandel Homes Limited (issued a business number of 9429033528977) was incorporated on 02 Apr 2007. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 34 Rosemont Road, Waihi had been their registered address, up to 15 Sep 2016. Coromandel Homes Limited used more aliases, namely: Js Leach Limited from 20 Dec 2007 to 26 Aug 2010, Glw5 Limited (02 Apr 2007 to 20 Dec 2007). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 41 shares (41 per cent of shares), namely:
Forbes, Rachel Beth (an individual) located at Whangamata postcode 3691,
White, Nicholas James (a director) located at Whangamata postcode 3691. As far as the second group is concerned, a total of 2 shareholders hold 56 per cent of all shares (exactly 56 shares); it includes
R B A Trustees (2016) Limited (an entity) - located at Papakura, Papakura,
Leach, Justin Shane (an individual) - located at Rd 1, Whangamata. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Nicholas James, located at Whangamata (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Coromandel Homes Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
604b Port Road, Whangamata, Whangamata, 3620 Service & physical 19 May 2015
33 Coles Crescent, Papakura, Papakura, 2110 Registered 15 Sep 2016
Contact info
office@coromandelhomes.co.nz
Email
coromandelhomes.co.nz
Website
Directors
Name and Address Role Period
Justin Shane Leach
Rd 1, Whangamata, 3691
Address used since 01 May 2019
Whangamata, Whangamata, 3620
Address used since 20 May 2014
Director 02 Apr 2007 - current
Nicholas James White
Whangamata, 3691
Address used since 23 May 2023
Whangamata, Whangamata, 3620
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Hayley Marie Leach
Whangamata, Whangamata, 3620
Address used since 20 May 2014
Director 02 Apr 2007 - 25 Aug 2017
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 02 Apr 2007
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 08 Jun 2016 - 15 Sep 2016
100 Mary Road, Whangamata, Whangamata, 3620 Physical 28 May 2014 - 19 May 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 May 2014 - 08 Jun 2016
11 Sylvia Road, Whangamata, 3620 Physical 04 Jun 2010 - 04 Jun 2010
111 Sylvia Road, Whangamata 3620 Physical 04 Jun 2010 - 28 May 2014
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 09 Jun 2008 - 16 May 2014
100 Mary Road, Whangamata Registered 07 Jan 2008 - 09 Jun 2008
100 Mary Road, Whangamata Physical 07 Jan 2008 - 04 Jun 2010
42 Seddon Street, Waihi Registered & physical 02 Apr 2007 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Forbes, Rachel Beth
Individual
Whangamata
3691
19 Oct 2021 - current
White, Nicholas James
Director
Whangamata
3691
19 Oct 2021 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
R B A Trustees (2016) Limited
Shareholder NZBN: 9429042209430
Entity (NZ Limited Company)
Papakura
Papakura
2110
21 Oct 2016 - current
Leach, Justin Shane
Individual
Rd 1
Whangamata
3691
20 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Nicholas James
Director
Whangamata
3691
19 Oct 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Leach, Justin Shane
Individual
Rd 1
Whangamata
3691
20 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
20 Dec 2007 - 21 Oct 2016
Leach, Hayley Marie
Individual
Rd 1
Whangamata
3691
20 Dec 2007 - 20 Dec 2007
Leach, Hayley Marie
Individual
Whangamata
20 Dec 2007 - 20 Dec 2007
Vigus, Karen Elizabeth
Individual
Waihi
02 Apr 2007 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
20 Dec 2007 - 21 Oct 2016
Location
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