General information

Corlette Holdings Limited

Type: NZ Limited Company (Ltd)
9429036707249
New Zealand Business Number
1173991
Company Number
Registered
Company Status

Corlette Holdings Limited (issued an NZ business identifier of 9429036707249) was registered on 28 Nov 2001. 4 addresses are in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their registered address, until 05 Oct 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Corlett, Murray (an individual) located at Rd 21, Stratford postcode 4391. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Corlett, Barbara (an individual) - located at Rd 21, Stratford. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2007
10 Fairway Drive, Kerikeri Registered 05 Oct 2007
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 05 Oct 2007
Directors
Name and Address Role Period
Murray Corlett
Rd 21, Stratford, 4391
Address used since 18 Oct 2021
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Oct 2017
Rd 1, Rangiora, 7471
Address used since 21 Nov 2014
Director 28 Nov 2001 - current
Barbara Corlett
Rd 21, Stratford, 4391
Address used since 18 Oct 2021
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2019
Rd 1, Rangiora, 7471
Address used since 21 Nov 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Oct 2017
Director 28 Nov 2001 - current
Addresses
Previous address Type Period
Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri Registered 07 Dec 2005 - 05 Oct 2007
Whitelaw Weber Limited, 3 Cobham Road, Kerikeri Physical 07 Dec 2005 - 05 Oct 2007
Whitelaw Weber & Co, 3 Cobham Road, Kerikeri Physical & registered 05 May 2003 - 07 Dec 2005
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical & registered 28 Nov 2001 - 05 May 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Corlett, Murray
Individual
Rd 21
Stratford
4391
28 Nov 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Corlett, Barbara
Individual
Rd 21
Stratford
4391
28 Nov 2001 - current
Location
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