Corelli Holdings Limited
Type: NZ Limited Company (Ltd)Corelli Holdings Limited (issued an NZ business number of 9429034195741) was registered on 31 Mar 2006. 4 addresses are currently in use by the company: 29 Brick Bay Drive, Warkworth, 0982 (type: postal, office). 20 Waipuia Place, Greenhithe, Auckland had been their registered address, up until 08 Jun 2018. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Kdb Trust Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcnamara, Shayne (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcnamara, Shayne (an individual) - located at Prebbleton, Prebbleton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Grant, located at Rd 2, Warkworth (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Corelli Holdings Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brick Bay Drive, Warkworth, 0982 | Physical & registered & service | 08 Jun 2018 |
| 29 Brick Bay Drive, Warkworth, 0982 | Postal & office | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Morris
Greenhithe, Auckland, 0632
Address used since 31 Mar 2006
Rd 2, Warkworth, 0982
Address used since 01 Jan 2019 |
Director | 31 Mar 2006 - current |
|
Shayne Mcnamara
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2023
Halswell, Christchurch, 8025
Address used since 18 Jun 2023
Prebbleton, Prebbleton, 7604
Address used since 17 Aug 2022
Beerescourt, Hamilton, 3200
Address used since 10 Feb 2021
Tamahere, Hamilton, 3283
Address used since 21 Jan 2019
Peachgrove, Hamilton, 3216
Address used since 12 Oct 2015 |
Director | 31 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical | 15 Feb 2010 - 08 Jun 2018 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland | Physical & registered | 09 May 2007 - 15 Feb 2010 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 31 Mar 2006 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Jul 2006 - current |
|
Mcnamara, Shayne Individual |
Prebbleton Prebbleton 7604 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Shayne Individual |
Prebbleton Prebbleton 7604 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Grant Individual |
Rd 2 Warkworth 0982 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Jul 2006 - current |
|
Van Duin-morris, Karina Individual |
Rd 2 Warkworth 0982 |
12 Jul 2006 - current |
|
Morris, Grant Individual |
Rd 2 Warkworth 0982 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Joanne Lee Individual |
Mt Eden Auckland |
12 Jul 2006 - 27 Jun 2010 |
 |
Waipuia Trustee Limited 55 Waipuia Place |
|
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|
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|
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|
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