General information

Koromiko Leasing Limited

Type: NZ Limited Company (Ltd)
9429035737315
New Zealand Business Number
1412499
Company Number
Registered
Company Status

Koromiko Leasing Limited (issued an NZ business identifier of 9429035737315) was incorporated on 22 Oct 2003. 2 addresses are in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 43 Pueblo, 21 Armoy Drive, Botany Downs had been their physical address, up to 17 Jun 2015. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Sounds Air Group Limited (an entity) located at Cockle Bay, Auckland postcode 2014. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 Registered & physical & service 17 Jun 2015
Directors
Name and Address Role Period
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 08 Jun 2015
Director 22 Oct 2003 - current
Stephen Handyside
Auckland Central, Auckland, 1010
Address used since 08 Jun 2015
Director 22 Oct 2003 - current
Charles Rhyan Wardman
Blenheim, 7271
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Clifford Edgar Marchant
Marlborough Sounds, Marlborough Sounds, 1234
Address used since 23 Sep 2015
Director 22 Oct 2003 - 09 Nov 2021
Simon Craddock
Mount Albert, Auckland, 1025
Address used since 29 Nov 2019
Director 29 Nov 2019 - 01 Sep 2021
John Lawrence Stace
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016
Director 22 Feb 2016 - 29 Nov 2019
Addresses
Previous address Type Period
Unit 43 Pueblo, 21 Armoy Drive, Botany Downs Physical & registered 22 Oct 2003 - 17 Jun 2015
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Sounds Air Group Limited
Shareholder NZBN: 9429046663283
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
13 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Butt, John
Individual
Blenheim
27 Oct 2009 - 13 Dec 2018
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
22 Oct 2003 - 13 Dec 2018
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
22 Oct 2003 - 13 Dec 2018
Crawford, Andrew
Individual
Yelverton
Blenheim
7201
22 Oct 2003 - 13 Dec 2018
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
22 Oct 2003 - 13 Dec 2018
Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Entity
Blenheim
27 Oct 2009 - 13 Dec 2018
Handyside, Stephen
Individual
Auckland Central
Auckland
1010
22 Oct 2003 - 13 Dec 2018
Butt, Diane
Individual
Blenheim
27 Oct 2009 - 13 Dec 2018
Butt, Diane
Individual
Blenheim
27 Oct 2009 - 13 Dec 2018
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
27 Oct 2009 - 13 Dec 2018
Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Entity
Blenheim
27 Oct 2009 - 13 Dec 2018
Anderson, Kim
Individual
Renwick
27 Oct 2009 - 02 May 2017
Marchatn, Clifford Edgar
Individual
Marlborough Sounds
22 Oct 2003 - 13 Dec 2018
Marchatn, Clifford Edgar
Individual
Marlborough Sounds
22 Oct 2003 - 13 Dec 2018
Jamieson, Robyn
Individual
Bryndwr
Christchurch
8052
09 Jun 2015 - 13 Dec 2018
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
27 Oct 2009 - 13 Dec 2018
Crawford, Andrew
Individual
Yelverton
Blenheim
7201
22 Oct 2003 - 13 Dec 2018
Wardman, Rhyan
Individual
Rd 1
Blenheim
7271
04 Dec 2009 - 13 Dec 2018
Handyside, Stephen
Individual
Auckland Central
Auckland
1010
22 Oct 2003 - 13 Dec 2018
Gray, Jason
Individual
Blenheim
19 Jan 2010 - 09 Jun 2015
Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Entity
03 Dec 2009 - 14 Aug 2014
Crawford, Andrew
Individual
Yelverton
Blenheim
7201
22 Oct 2003 - 13 Dec 2018
Marchant, Pauline Diane
Individual
Marlborough Sounds
22 Oct 2003 - 13 Dec 2018
Molineux, David
Individual
Blenheim
19 Jan 2010 - 09 Jun 2015
Izard Pacific Aviation Limited
Shareholder NZBN: 9429038181979
Company Number: 838347
Entity
03 Dec 2009 - 14 Aug 2014
Molineux, Kate
Individual
Blenheim
19 Jan 2010 - 09 Jun 2015
Anderson, Craig
Individual
Renwick
27 Oct 2009 - 13 Dec 2018
Mayman, Geoffery
Individual
Bryndwr
Christchurch
8052
09 Jun 2015 - 13 Dec 2018
Butt, John
Individual
Blenheim
27 Oct 2009 - 13 Dec 2018
Crawford, Louise
Individual
Yelverton
Blenheim
7201
22 Oct 2003 - 13 Dec 2018
Anderson, Craig
Individual
Renwick
27 Oct 2009 - 13 Dec 2018
Location
Companies nearby
Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent
Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent
Sounds Aero Maintenance Limited
Flat 2, 16 Montgomery Crescent
Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent
Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent
Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent