General information

Cormat Holdings Limited

Type: NZ Limited Company (Ltd)
9429037494049
New Zealand Business Number
977117
Company Number
Registered
Company Status

Cormat Holdings Limited (NZBN 9429037494049) was incorporated on 13 Sep 1999. 2 addresses are currently in use by the company: 48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 29 Mar 2017. Cormat Holdings Limited used more aliases, namely: H2O Pipelines Limited from 13 Sep 1999 to 30 Nov 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Brownlee, Dwain Steven Gary (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Brownlee, Lorraine Ellen (an individual) located at Rd 1, Pokeno postcode 2471,
Brownlee, Natasha Maree (an individual) located at Rd 1, Mangatawhiri postcode 2471. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Brownlee, Natasha Maree (an individual) - located at Rd 1, Mangatawhiri. Moving on to the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Brownlee, Dwain Steven Gary, located at Rd 1, Mangatawhiri (an individual). Our data was updated on 11 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 29 Mar 2017
48 Mcmillan Road, Rd 1, Mangatawhiri, 2471 Physical & service 27 Mar 2018
Directors
Name and Address Role Period
Dwain Steven Gary Brownlee
Rd 3, Drury, 2579
Address used since 12 Mar 2010
Rd 1, Mangatawhiri, 2471
Address used since 19 Mar 2018
Director 13 Sep 1999 - current
Natasha Maree Brownlee
Tuakau,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 10 Oct 2006
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 31 Mar 2014 - 29 Mar 2017
71 Maxted Road, Rd 3, Drury, 2579 Physical 08 Apr 2011 - 27 Mar 2018
71 Maxted Road, Rd 3, Drury, 2579 Registered 08 Apr 2011 - 31 Mar 2014
71 Maxted Road, Rd 3 Drury 2579 Physical & registered 19 Mar 2010 - 08 Apr 2011
C/-71 Maxted Road, Ramarama Registered & physical 10 Dec 2007 - 19 Mar 2010
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 15 Mar 2006 - 10 Dec 2007
C/-kueglers Limited, Chartered Accountants, Unit 1/181 Great South Road, Takanini Physical 15 Mar 2006 - 10 Dec 2007
1/181 Great South Road, Takanini Physical 01 Aug 2001 - 01 Aug 2001
C/- Kuegler & Associates Limited, Chartered Accounts, Unit 1/181 Great South Road, Takanini Physical 01 Aug 2001 - 15 Mar 2006
1/181 Great South Road, Takanini Registered 01 Aug 2001 - 15 Mar 2006
1/181 Great South Road, Takanini Registered 12 Apr 2000 - 01 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Brownlee, Dwain Steven Gary
Individual
Rd 1
Mangatawhiri
2471
13 Sep 1999 - current
Brownlee, Lorraine Ellen
Individual
Rd 1
Pokeno
2471
21 Mar 2013 - current
Brownlee, Natasha Maree
Individual
Rd 1
Mangatawhiri
2471
13 Sep 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Brownlee, Natasha Maree
Individual
Rd 1
Mangatawhiri
2471
13 Sep 1999 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Brownlee, Dwain Steven Gary
Individual
Rd 1
Mangatawhiri
2471
13 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Harford, Jason Tom
Individual
Rd 3
Drury
2579
02 Nov 2007 - 21 Mar 2013
Location
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