General information

Coronet Homes Limited

Type: NZ Limited Company (Ltd)
9429040712772
New Zealand Business Number
53434
Company Number
Registered
Company Status

Coronet Homes Limited (issued an NZ business identifier of 9429040712772) was launched on 07 Mar 1956. 5 addresess are in use by the company: 18 Trevors Place, Pukekohe, Pukekohe, 2120 (type: registered, service). 6 Downsview Rd, Auckland 6 had been their registered address, until 16 May 2000. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51000 shares (51 per cent of shares), namely:
Security Recoveries Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49000 shares); it includes
Commercial Management Limited (an entity) - located at Christchurch Central, Christchurch 8011. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
10 Albert Street, Pukekohe, 2120 Registered & physical & service 30 Apr 2020
Po Box 328, Pukekohe, Pukekohe, 2340 Postal 09 Jun 2023
18 Trevors Place, Pukekohe, Pukekohe, 2120 Registered & service 19 Jun 2023
Directors
Name and Address Role Period
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 09 Jun 2023
Pukekohe, 2120
Address used since 21 Apr 2020
Rd5 Papakura, 2585
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
John George Russell
Rd 5, Papakura, 2585
Address used since 20 Apr 2010
Director 01 Apr 1993 - 11 Dec 2015
Commercial Management Associates Commercial Management Assoc
Auckland 6,
Address used since 30 Jan 1982
Director 30 Jan 1982 - 01 Apr 1993
Downsview Nominees Ltd
Auckland 6,
Address used since 30 Jan 1982
Director 30 Jan 1982 - 01 Apr 1993
Addresses
Previous address Type Period
6 Downsview Rd, Auckland 6 Registered 16 May 2000 - 16 May 2000
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered 16 May 2000 - 30 Apr 2020
6 Downsview Rd, Auckland 6 Physical 01 Jul 1997 - 01 Jul 1997
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical 01 Jul 1997 - 30 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
Shareholder Name Address Period
Security Recoveries Limited
Shareholder NZBN: 9429041930762
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
09 Jun 2023 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Commercial Management Limited
Shareholder NZBN: 9429040438160
Entity (NZ Limited Company)
Christchurch Central
Christchurch 8011
07 Mar 1956 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Trustman Services Limited
Type Ltd
Ultimate Holding Company Number 604147
Country of origin NZ
Location
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