General information

Coromandel Properties Limited

Type: NZ Limited Company (Ltd)
9429036988983
New Zealand Business Number
1119629
Company Number
Registered
Company Status

Coromandel Properties Limited (NZBN 9429036988983) was registered on 28 Feb 2001. 2 addresses are currently in use by the company: 151 Kapanga Road, Coromandel, Coromandel, 3506 (type: physical, registered). 191 Kapanga Road, Coromandel had been their registered address, until 11 Nov 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Radick, Kim Peter (an individual) located at Rd 1, Coromandel postcode 3581. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Beck Cottage Trustees Limited (an entity) - located at East Tamaki, Auckland,
Radick, Kim Peter (an individual) - located at Rd 1, Coromandel. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
151 Kapanga Road, Coromandel, Coromandel, 3506 Physical & registered & service 11 Nov 2015
Directors
Name and Address Role Period
Kim Peter Radick
Rd 1, Coromandel, 3581
Address used since 17 Sep 2019
Coromandel Town, Coromandel, 3506
Address used since 23 Sep 2015
Director 28 Feb 2001 - current
Robyn Louise Stewart
Rd 1, Coromandel, 3581
Address used since 13 Dec 2013
Director 13 Dec 2013 - 01 Apr 2021
Raewyn Dorothy Davies
Coromandel, 3506
Address used since 28 Feb 2001
Director 28 Feb 2001 - 30 Sep 2013
Addresses
Previous address Type Period
191 Kapanga Road, Coromandel, 3506 Registered & physical 28 Feb 2001 - 11 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Radick, Kim Peter
Individual
Rd 1
Coromandel
3581
28 Feb 2001 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 May 2008 - current
Radick, Kim Peter
Individual
Rd 1
Coromandel
3581
23 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Olliff, Michael John
Individual
Coromandel
Coromandel
3506
20 Dec 2013 - 02 Jul 2021
Stewart, Robyn Louise
Individual
Rd 1
Coromandel
3581
20 Dec 2013 - 02 Jul 2021
Stewart, Robyn Louise
Individual
Rd 1
Coromandel
3581
20 Dec 2013 - 02 Jul 2021
Stewart, Graham John
Individual
Rd 1
Coromandel
3581
20 Dec 2013 - 02 Jul 2021
Davies, Roy James
Individual
Rd 2
Coromandel
23 May 2008 - 20 Dec 2013
Davies, Raewyn Dorothy
Individual
Coromandel
28 Feb 2001 - 20 Dec 2013
Location
Companies nearby