Corunna Bay Holdings Limited
Type: NZ Limited Company (Ltd)Corunna Bay Holdings Limited (New Zealand Business Number 9429037234850) was started on 13 Jun 2000. 4 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 07 Dec 2016. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2500 shares (25% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Baxter, Randolf (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Cooper, Brett David Clarke (an individual) - located at Omaha. The next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Cooper, Brett David Clarke, located at Omaha (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2016 |
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 07 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Koning
Omaha, Auckland, 0986
Address used since 15 Mar 2024
Chandler, Arizona, 85248
Address used since 19 Apr 2017
Paradise Valley, Arizona, 85253
Address used since 02 Aug 2018 |
Director | 13 Jun 2000 - current |
|
Randolf Baxter
Rd 6, Warkworth, 0986
Address used since 03 Jul 2015 |
Director | 13 Jun 2000 - current |
|
Brett David Clarke Cooper
Omaha, 0986
Address used since 30 Sep 2022
Omiha, Waiheke Island, 1081
Address used since 03 Jul 2015 |
Director | 12 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland | Physical | 22 Aug 2007 - 07 Dec 2016 |
| Cpo Building, Level 1, 12 Queen Street, Auckland | Registered | 22 Aug 2007 - 07 Dec 2016 |
| C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland | Registered & physical | 13 May 2004 - 22 Aug 2007 |
| 36 Douglas Street, Ponsonby, Auckland | Physical & registered | 20 Mar 2002 - 13 May 2004 |
| Level 6, 115 Queen St, Auckland | Physical | 04 Aug 2000 - 20 Mar 2002 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered | 04 Aug 2000 - 20 Mar 2002 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical | 04 Aug 2000 - 04 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
13 Jun 2000 - current |
|
Baxter, Randolf Individual |
Rd 6 Warkworth 0986 |
13 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett David Clarke Individual |
Omaha 0986 |
13 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett David Clarke Individual |
Omaha 0986 |
13 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koning, Anton Individual |
Omaha Auckland 0986 |
13 Jun 2000 - 13 Aug 2015 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 30 Aug 2016 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 30 Aug 2016 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 30 Aug 2016 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Koning, Anton Individual |
Glendowie Auckland 1071 |
13 Jun 2000 - 13 Aug 2015 |
 |
Selkirk Family Trustee Limited Australis Nathan Building |
|
Barrel Trustee Company Limited Australis Nathan Building |
|
Truman Trustee Limited Australis Nathan Building |
|
The Carsyl Trustee Company Limited Australis Nathan Building |
|
Newgrange Residential Investments Limited Australis Nathan Building |
|
Noble Investment Trustee Limited Australis Nathan Building |