Coronation Investments Limited
Type: NZ Limited Company (Ltd)Coronation Investments Limited (NZBN 9429040112305) was registered on 30 Nov 1966. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their physical address, up until 09 Jul 2020. 18000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 6000 shares (33.33% of shares), namely:
Donaldson, Joanne (an individual) located at Rd 3, Hamilton postcode 3283,
Morgan, Ross (an individual) located at Whakatane 3120. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 6000 shares); it includes
Legacy Trustee Services (Thistle Patch) Limited (an entity) - located at Whakatane,
Morgan, Janet Louise (an individual) - located at Rd 1, Whakatane,
Morgan, Barry John (an individual) - located at Whakatane. Moving on to the next group of shareholders, share allocation (6000 shares, 33.33%) belongs to 2 entities, namely:
Fisher Heaslip Trustee (2006) Company Limited, located at Cambridge, Cambridge (an entity),
Morgan, Bruce, located at Cambridge, Cambridge (an individual). Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Morgan
Cambridge, Cambridge, 3434
Address used since 07 Feb 2024
Cambridge, 3434
Address used since 11 Aug 2015 |
Director | 27 Nov 1988 - current |
|
Ross Morgan
Whakatane, Whakatane, 3120
Address used since 06 Aug 2012 |
Director | 18 Jun 2009 - current |
|
Barry John Morgan
Ohope, 3121
Address used since 08 Aug 2010 |
Director | 27 Dec 1988 - 02 Dec 2014 |
|
Tom Hamilton Morgan
Whakatane,
Address used since 27 Nov 1988 |
Director | 27 Nov 1988 - 30 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 23 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 08 Mar 2018 - 23 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 12 Sep 2013 - 08 Mar 2018 |
| 257 Harbour Road, Ohope, Ohope, 3121 | Registered & physical | 16 Aug 2010 - 12 Sep 2013 |
| 249 Harbour Road, Ohope 3121 | Physical & registered | 16 Oct 2009 - 16 Aug 2010 |
| 4 Tashi Place, Matamata | Physical & registered | 29 Jan 2008 - 16 Oct 2009 |
| 57 Cowley Drive, Cambridge | Physical & registered | 14 Dec 2005 - 29 Jan 2008 |
| 136 Lane Road, Havelock North | Physical | 01 Jul 1997 - 14 Dec 2005 |
| 8 Normand Place, Taupo | Registered | 11 Jun 1997 - 14 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Joanne Individual |
Rd 3 Hamilton 3283 |
11 Jul 2023 - current |
|
Morgan, Ross Individual |
Whakatane 3120 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (thistle Patch) Limited Shareholder NZBN: 9429046293480 Entity (NZ Limited Company) |
Whakatane 3120 |
21 Aug 2018 - current |
|
Morgan, Janet Louise Individual |
Rd 1 Whakatane 3191 |
21 Aug 2018 - current |
|
Morgan, Barry John Individual |
Whakatane 3191 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
14 Jul 2014 - current |
|
Morgan, Bruce Individual |
Cambridge Cambridge 3434 |
23 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust Other |
22 Jan 2008 - 27 Jun 2010 | |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
Whakatane Whakatane 3120 |
14 Jul 2014 - 11 Jul 2023 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
23 Oct 2008 - 21 Aug 2018 |
|
Morgan, Ross Individual |
Whakatane |
30 Nov 1966 - 07 Dec 2005 |
|
Morgan, Margaret Individual |
Cambridge |
07 Dec 2005 - 27 Jun 2010 |
|
Eddleston Green Trust Other |
14 Oct 2007 - 22 Jan 2008 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
23 Oct 2008 - 21 Aug 2018 |
|
J G Trust Other |
14 Oct 2007 - 22 Jan 2008 | |
|
Morgan, Bruce Individual |
Cambridge |
30 Nov 1966 - 07 Dec 2005 |
|
Null - Barry John Morgan And Margaret Morgan As Trustees Of The Morgan Family Trust Other |
22 Jan 2008 - 27 Jun 2010 | |
|
Null - J G Trust Other |
14 Oct 2007 - 22 Jan 2008 | |
|
Null - Eddleston Green Trust Other |
14 Oct 2007 - 22 Jan 2008 | |
|
Morgan, Barry John Individual |
Cambridge |
30 Nov 1966 - 14 Oct 2007 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |