General information

Conicol Holdings Limited

Type: NZ Limited Company (Ltd)
9429039189899
New Zealand Business Number
480466
Company Number
Registered
Company Status

Conicol Holdings Limited (issued a New Zealand Business Number of 9429039189899) was started on 03 Aug 1990. 1 address is currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton Cbd, Hamilton had been their registered address, up until 02 Jul 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 670 shares (67% of shares), namely:
Kenneth Sines (an individual) located at Tamahere, R D 3 Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 33% of all shares (330 shares); it includes
Nwm Trust Management Limited (an entity) - located at 711 Victoria Street, Hamilton,
Kenneth Sines (an individual) - located at Tamahere, R D 3 Hamilton. Our database was last updated on 26 Apr 2022.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 02 Jul 2018
Directors
Name and Address Role Period
Kenneth Mark Sines
Tamahere, Rd3 Hamilton, 3283
Address used since 23 Jun 2021
Chartwell, Hamilton, 3210
Address used since 04 Jun 2014
Director 29 Oct 1990 - current
Katrina Marie Sines
Hamilton,
Address used since 01 Jun 1996
Director 01 Jun 1996 - 20 Jun 2000
Malcolm Sines
Birkenhead, Auckland,
Address used since 29 Oct 1990
Director 29 Oct 1990 - 28 Jan 1996
Addresses
Previous address Type Period
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 Registered & physical 13 Jun 2016 - 02 Jul 2018
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 Registered & physical 12 Jun 2014 - 13 Jun 2016
13a Lake Road, Hamilton, 3200 Registered & physical 03 Jul 2013 - 12 Jun 2014
Lake Road, Hamilton, 3200 Physical & registered 02 Jul 2013 - 03 Jul 2013
57 Bollard Road, Rd 3, Hamilton, 3283 Registered & physical 13 Jun 2012 - 02 Jul 2013
Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 Registered 08 Apr 2011 - 13 Jun 2012
Pricewaterhousecoopers, 190 Thomas Street, Morrinsville, 3300 Physical 10 Dec 2010 - 13 Jun 2012
Pricewaterhousecoopers, 190 Thomas Street, Morrinsville, 3300 Registered 10 Dec 2010 - 08 Apr 2011
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 12 Feb 2009 - 10 Dec 2010
80 London Street, Hamilton Registered 26 Jun 2006 - 26 Jun 2006
Deloitte., 80 London Street, Hamilton Registered 26 Jun 2006 - 12 Feb 2009
Deloitte., 80 London Street, Hamilton Physical 26 Jun 2006 - 26 Jun 2006
80 London Street, Hamilton Physical 26 Jun 2006 - 12 Feb 2009
12 Savana Court, Te Kowhai, Hamilton Registered 15 Sep 2003 - 26 Jun 2006
18b Lake Crescent, Hamilton Physical 19 Jun 1998 - 26 Jun 2006
7a Hamilton Parade, Hamilton Registered 19 Jun 1998 - 15 Sep 2003
7a Hamilton Parade, Hamilton Physical 19 Jun 1998 - 19 Jun 1998
6 Keats Terrace, Cambridge Registered 31 Oct 1995 - 19 Jun 1998
1088 Victoria Street,, Hamilton. Registered 10 Sep 1994 - 31 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 670
Shareholder Name Address Period
Kenneth Mark Sines
Individual
Tamahere
R D 3 Hamilton
3283
03 Aug 1990 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
25 Jun 2008 - current
Kenneth Mark Sines
Individual
Tamahere
R D 3 Hamilton
3283
03 Aug 1990 - current
Location
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