Coromandel Britannia Holdings Limited
Type: NZ Limited Company (Ltd)Coromandel Britannia Holdings Limited (issued an NZ business identifier of 9429037728946) was incorporated on 18 Nov 1998. 2 addresses are currently in use by the company: 56 Main Street, Otaki, Otaki, 5512 (type: physical, registered). 186 Mill Road, Otaki, Otaki had been their registered address, up until 10 May 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Ta Trustees Limited (an entity) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Brown, Stephen John (an individual) - located at Thorndon, Wellington. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Main Street, Otaki, Otaki, 5512 | Physical & registered & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Wilkin
Wadestown, Wellington, 6012
Address used since 03 May 2019
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jun 2010 |
Director | 18 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 186 Mill Road, Otaki, Otaki, 5512 | Registered & physical | 16 May 2014 - 10 May 2018 |
| 74-78 Amohia Street, Paraparaumu | Physical & registered | 30 Oct 2005 - 16 May 2014 |
| 74-78 Amohia Street, Paraparaumu | Physical | 23 May 2001 - 23 May 2001 |
| Gray Hughson, Level One, 354 Lambton Quay, Wellington | Physical | 23 May 2001 - 30 Oct 2005 |
| 74-78 Amohia Street, Paraparaumu | Registered | 23 May 2001 - 30 Oct 2005 |
| 74-78 Amohia Street, Paraparaumu | Registered | 12 Apr 2000 - 23 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ta Trustees Limited Shareholder NZBN: 9429036689200 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
21 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen John Individual |
Thorndon Wellington 6011 |
18 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Andrew Gray Individual |
Kelburn Wellington |
18 Nov 1998 - 21 May 2009 |
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Otaki Women's Health Group Incorporated Otaki Community Health Centre |
|
New Zealand Dystonia Patient Network Incorporated 146a Mill Road |
|
Simple (nz) Limited 209 Mill Road |
|
Otaki Montessori Pre-school Incorporated Haruarai Park |
|
The Otaki Sports Club Incorporated Haruatai Park |
|
Microdata 2014 Limited 223 Mill Road |