Koromatua Holdings Limited
Type: NZ Limited Company (Ltd)Koromatua Holdings Limited (New Zealand Business Number 9429038245640) was incorporated on 17 Sep 1996. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up to 08 May 2017. Koromatua Holdings Limited used other aliases, namely: Marimba Resorts Limited from 17 Sep 1996 to 06 Jun 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Glover, Gerardine Anne (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glover, Gregory Hugh (an individual) - located at Rd 10, Hamilton. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ireton, James Bradley, located at Rd 10, Hamilton (an individual),
Glover, Gregory Hugh, located at Rd 10, Hamilton (an individual),
Glover, Gerardine Anne, located at Rd 10, Hamilton (an individual). Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerardine Anne Glover
Rd 10, Hamilton, 3290
Address used since 29 Apr 2010 |
Director | 22 Dec 1998 - current |
|
Gregory Hugh Glover
Rd 10, Hamilton, 3290
Address used since 29 Apr 2010 |
Director | 22 Dec 1998 - current |
|
Patrick William Frank Wilson
R D 3, Hamilton,
Address used since 17 Sep 1996 |
Director | 17 Sep 1996 - 22 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 05 Apr 2005 - 08 May 2017 |
| Stace Hammond Grace & Partners, 3 Caro Street, Hamilton | Registered | 11 Apr 2000 - 05 Apr 2005 |
| Vazey Child, 19 Worley Place, Hamilton | Physical | 15 May 1999 - 05 Apr 2005 |
| Stace Hammond Grace & Partners, 3 Caro Street, Hamilton | Registered | 15 May 1999 - 11 Apr 2000 |
| Stace Hammond Grace & Partners, 3 Caro Street, Hamilton | Physical | 15 May 1999 - 15 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Gerardine Anne Individual |
Rd 10 Hamilton 3290 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
17 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireton, James Bradley Individual |
Rd 10 Hamilton 3290 |
31 Jul 2015 - current |
|
Glover, Gregory Hugh Individual |
Rd 10 Hamilton 3290 |
17 Sep 1996 - current |
|
Glover, Gerardine Anne Individual |
Rd 10 Hamilton 3290 |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazey, Colin Alexander Individual |
Frankton Hamilton 3204 |
12 May 2005 - 31 Jul 2015 |
|
Glover, Kaitlyn Individual |
R D 10 Frankton, Hamilton |
17 Sep 1996 - 27 Jun 2010 |
|
Glover, Ashleigh Individual |
R D 10 Frankton, Hamilton |
19 May 2004 - 27 Jun 2010 |
 |
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