General information

Coronel Holdings Limited

Type: NZ Limited Company (Ltd)

9429039484109

New Zealand Business Number

382214

Company Number

Registered

Company Status

Coronel Holdings Limited (NZBN 9429039484109) was incorporated on 08 Apr 1988. 2 addresses are in use by the company: 12 Eleventh Avenue, Tauranga, 3110 (type: physical, registered). No 2 Eleventh Avenue, Tauranga had been their registered address, up until 10 Jun 2002. Coronel Holdings Limited used more aliases, namely: Cereals R.d. & M. Limited. from 08 Apr 1988 to 02 Apr 2003. 2000000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 2000000 shares (100% of shares), namely:
Ellis, Michael Richard (a director) located at Rd 2, Waimauku postcode 0882,
Sandlant, Anthony Clive (an individual) located at Kohimarama, Auckland postcode 1071,
Berry, Kevin Stewart (a director) located at Mellons Bay, Auckland postcode 2014. Businesscheck's data was last updated on 19 Apr 2024.

Current address	Type	Used since
12 Eleventh Avenue, Tauranga, 3110	Physical & registered & service	10 Jun 2002

Name	From	To
Coronel Holdings Limited	unknown	unknown
Cereals R.d. & M. Limited.	08 Apr 1988	02 Apr 2003

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Alistair William Capamagian Tauranga, Tauranga, 3110 Address used since 30 Apr 2010	Director	30 Mar 2001 - current
Anthony Clive Sandlant Kohimarama, Auckland, 1071 Address used since 02 May 2011	Director	28 Apr 2003 - current
Kevin Stewart Berry Mellons Bay, Auckland, 2014 Address used since 24 Jan 2014	Director	24 Jan 2014 - current
Michael Richard Ellis Rd 2, Waimauku, 0882 Address used since 19 May 2017	Director	19 May 2017 - current
Ernest Arthur Craig Hairini, Tauranga, 3112 Address used since 01 Apr 2007	Director	23 Apr 2002 - 29 Dec 2016
John Andrew Burn Tauranga, Address used since 08 Apr 1988	Director	08 Apr 1988 - 28 Apr 2003
Roy Charles Hemsley Mt Maunganui, Address used since 30 Mar 2001	Director	30 Mar 2001 - 17 Apr 2002
Robin Irene Owens Tauranga, Address used since 30 Mar 2001	Director	30 Mar 2001 - 16 Apr 2002
Robert Leslie Buttimore Te Puna R D 6, Tauranga, Address used since 12 Sep 1994	Director	12 Sep 1994 - 31 Mar 2001
Peter John Lauder Te Puke, Address used since 08 Apr 1988	Director	08 Apr 1988 - 26 Apr 1995
Neil Gilbert Hansen Tauranga, Address used since 08 Apr 1988	Director	08 Apr 1988 - 26 Apr 1995
John Anthony Campbell Rd 2, Whakatane, Address used since 08 Apr 1988	Director	08 Apr 1988 - 12 Sep 1994
Andrew Philip Gorringe Rd 2, Katikati, Address used since 08 Apr 1988	Director	08 Apr 1988 - 12 Sep 1994
Colin Charles Mckinnon Rd 3, Whakatane, Address used since 08 Apr 1988	Director	08 Apr 1988 - 12 Sep 1994
Andrew Guy Nicol Rd 6, Opotiki, Address used since 08 Apr 1988	Director	08 Apr 1988 - 12 Sep 1994

Addresses

Previous address	Type	Period
No 2 Eleventh Avenue, Tauranga	Registered	30 Sep 1994 - 10 Jun 2002
-	Physical	20 Feb 1992 - 20 Feb 1992
10-14 Rata Street, Mount Maunganui	Physical	20 Feb 1992 - 10 Jun 2002

Financial Data

Financial info

2000000

Total number of Shares

April

Annual return filing month

17 Apr 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 2000000

Shareholder Name	Address	Period
Ellis, Michael Richard Director	Rd 2 Waimauku 0882	12 Apr 2018 - current
Sandlant, Anthony Clive Individual	Kohimarama Auckland 1071	08 Apr 1988 - current
Berry, Kevin Stewart Director	Mellons Bay Auckland 2014	12 Apr 2018 - current
Capamagian, Alistair William Individual	Tauranga	08 Apr 1988 - current

Historic shareholders

Shareholder Name	Address	Period
Craig, Ernest Arthur Individual	Tauranga	08 Apr 1988 - 24 Apr 2017

Location

Companies nearby

	Wwkb Nominees Limited 12 Eleventh Avenue
	Tg Mt Maunganui Limited 12 Eleventh Avenue
	Tauranga.co.nz Limited 12 Eleventh Avenue
	Capamagian Trustee Services Limited 12 Eleventh Avenue
	Capamagian Management Services Limited 12 Eleventh Avenue
	Cohesion Communications Limited 12 Eleventh Avenue