General information

Coronetwork Limited

Type: NZ Limited Company (Ltd)
9429038966002
New Zealand Business Number
552892
Company Number
Registered
Company Status

Coronetwork Limited (issued an NZ business identifier of 9429038966002) was incorporated on 29 Jul 1992. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, up until 28 Sep 2010. 10 shares are allocated to 21 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 1 share (10 per cent of shares), namely:
Eyles, Michael James (a director) located at Lake Hayes, Queenstown postcode 9304,
Greig, Robert Andrew (a director) located at Queenstown, Queenstown postcode 9300,
Goldsmith, Warwick Peter (an individual) located at Auckland postcode 0634. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 1 share); it includes
Fallon, Catherine Victoria (an individual) - located at Rd 1, Queenstown,
Fallon, Paul James (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allotment (1 share, 10%) belongs to 2 entities, namely:
Greig Trust Family Trustee Limited, located at Newmarket, Auckland (an entity),
Greig Trust Independent Trustee Limited, located at Newmarket, Auckland (an entity). Our information was updated on 08 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 28 Sep 2010
Directors
Name and Address Role Period
Warwick Peter Goldsmith
Auckland, 0634
Address used since 21 Feb 2023
Rd 1, Queenstown, 9371
Address used since 25 Feb 2011
Director 25 May 2004 - current
Robert Andrew Greig
Queenstown, Queenstown, 9300
Address used since 19 Feb 2020
Queenstown, 9300
Address used since 27 Jul 2015
Director 25 May 2004 - current
Michael James Eyles
Lake Hayes, Queenstown, 9304
Address used since 30 Aug 2023
Director 30 Aug 2023 - current
Wayne Peter Cafe
Rd 1, Arrowtown, 9371
Address used since 19 Feb 2020
Rd 1, Queenstown, 9371
Address used since 25 Feb 2011
Director 25 May 2004 - 30 Aug 2023
Nicholas John Laird
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Glenn Maitland Turner
St Clair, Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Roger Mckenzie Dodd
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Kenneth Edgar Bagley
Mosgiel, Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Lois Edith Ellen Lawn
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Russell Stuart Melville
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Michael Walter Hetherington
Roslyn, Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 25 May 2004
Richard Gordon Keith Donaldson
Dunedin,
Address used since 23 Feb 1993
Director 23 Feb 1993 - 25 May 2004
David Francis Gerrard
Dunedin,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 25 May 2004
Bryan David Cooney
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 03 Apr 2001
Stanley Ronald Sycamore
Dunedin,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 26 Feb 1998
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 31 Mar 2010 - 28 Sep 2010
9 Aspen Grove, Fernhill, Queenstown Registered & physical 01 Jun 2004 - 31 Mar 2010
C/- Stuart Melville, 2nd Floor, Nespat House, 320 Princes Street, Dunedin Physical 01 Jul 1997 - 01 Jun 2004
Stuart Melville,, Savoy Bldg, Cnr Moray, Place & Princess Str , Dunedin. Registered 24 May 1996 - 01 Jun 2004
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eyles, Michael James
Director
Lake Hayes
Queenstown
9304
01 Feb 2024 - current
Greig, Robert Andrew
Director
Queenstown
Queenstown
9300
01 Feb 2024 - current
Goldsmith, Warwick Peter
Individual
Auckland
0634
29 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fallon, Catherine Victoria
Individual
Rd 1
Queenstown
9371
12 Dec 2023 - current
Fallon, Paul James
Individual
Rd 1
Queenstown
9371
12 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greig Trust Family Trustee Limited
Shareholder NZBN: 9429046576675
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Feb 2020 - current
Greig Trust Independent Trustee Limited
Shareholder NZBN: 9429046577849
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Feb 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eyles, Jan Elizabeth
Individual
Lake Hayes
Queenstown
9304
02 Jun 2004 - current
Eyles, Alan James
Individual
Lake Hayes
Queenstown
9304
02 Jun 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Melhop, Margaret
Individual
Rd 1
Queenstown
9371
03 Jun 2004 - current
Melhop, Bryn
Individual
Rd 1
Queenstown
9371
03 Jun 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gillies, Jaqueline Sarah Hilda
Individual
Auckland
0634
03 Jun 2004 - current
Goldsmith, Warwick Peter
Individual
Auckland
0634
29 Jul 1992 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Entity (NZ Limited Company)
Level 2
11-17 Church Street, Queenstown 9300
03 Jun 2004 - current
Popenhagen, Shirley Jean
Individual
Fernhill
Queenstown
9300
03 Jun 2004 - current
Popenhagen, Murray John
Individual
Fernhill
Queenstown
9300
03 Jun 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Martin, Geoffrey Alan
Individual
Arrowtown
Arrowtown
9302
02 Jun 2004 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Potts, Stephen
Individual
Queenstown
Queenstown
9300
02 Jun 2004 - current
Potts, Joan
Individual
Queenstown
Queenstown
9300
02 Jun 2004 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Macleod, Margaret Helen Gillian
Individual
Kawarau Falls
Queenstown
9300
02 Jun 2004 - current
Norton, Roger Barry
Individual
Kawarau Falls
Queenstown
9300
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Rodwell, Graeme Harold
Individual
Rd 1
Queenstown
9371
02 Jun 2004 - 01 Feb 2024
Cafe, Wayne Peter
Individual
Rd 1
Arrowtown
9371
03 Jun 2004 - 06 Sep 2023
Laird, Nicholas John
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Coronetwork Limited
Shareholder NZBN: 9429038966002
Company Number: 552892
Entity
Queenstown
9300
06 Sep 2023 - 12 Dec 2023
Anderson, Kenneth Richie
Individual
Rd 1
Queenstown
9371
03 Jun 2004 - 19 Feb 2020
Melville, Russell Stuart
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Cooney, Bryan David
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Cafe, Wayne Peter
Individual
Rd 1
Arrowtown
9371
03 Jun 2004 - 06 Sep 2023
Cafe, Carolyn Jean
Individual
Rd 1
Arrowtown
9371
03 Jun 2004 - 06 Sep 2023
Cafe, Carolyn Jean
Individual
Rd 1
Arrowtown
9371
03 Jun 2004 - 06 Sep 2023
Dodd, Roger Mckenzie
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Grant James Limited
Shareholder NZBN: 9429039190611
Company Number: 480386
Entity
Level 8, John Wickliffe House, 265
Princes St, The Exchange, Dunedin 9016
03 Jun 2004 - 14 Feb 2020
Bagley, Kenneth Edgar
Individual
Mosgiel
Dunedin
03 Jun 2004 - 03 Jun 2004
Troon, John William
Individual
Rd 1
Queenstown
9371
02 Jun 2004 - 10 Jan 2023
Grant James Limited
Shareholder NZBN: 9429039190611
Company Number: 480386
Entity
Level 8, John Wickliffe House, 265
Princes St, The Exchange, Dunedin 9016
03 Jun 2004 - 14 Feb 2020
Goldsmith, Fraser Robert
Individual
Rd 1
Queenstown
9371
03 Jun 2004 - 28 Mar 2017
Turner, Glenn Maitland
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Hetherington, Michael Walter
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Rotto, Gregory
Individual
Arrow Junction
Queenstown
02 Jun 2004 - 03 Jun 2004
Martin, Susan Patricia
Individual
Arrow Junction
Queenstown
02 Jun 2004 - 03 Jun 2004
Lawn, Lois Edith Ellen
Individual
Dunedin
03 Jun 2004 - 03 Jun 2004
Location
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