Coromandel Homes Limited (issued a business number of 9429033528977) was incorporated on 02 Apr 2007. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 34 Rosemont Road, Waihi had been their registered address, up to 15 Sep 2016. Coromandel Homes Limited used more aliases, namely: Js Leach Limited from 20 Dec 2007 to 26 Aug 2010, Glw5 Limited (02 Apr 2007 to 20 Dec 2007). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 41 shares (41 per cent of shares), namely:
Forbes, Rachel Beth (an individual) located at Whangamata postcode 3691,
White, Nicholas James (a director) located at Whangamata postcode 3691. As far as the second group is concerned, a total of 2 shareholders hold 56 per cent of all shares (exactly 56 shares); it includes
R B A Trustees (2016) Limited (an entity) - located at Papakura, Papakura,
Leach, Justin Shane (an individual) - located at Rd 1, Whangamata. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Nicholas James, located at Whangamata (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Coromandel Homes Limited. The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
604b Port Road, Whangamata, Whangamata, 3620 | Service & physical | 19 May 2015 |
33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 15 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Justin Shane Leach
Rd 1, Whangamata, 3691
Address used since 01 May 2019
Whangamata, Whangamata, 3620
Address used since 20 May 2014 |
Director | 02 Apr 2007 - current |
Nicholas James White
Whangamata, 3691
Address used since 23 May 2023
Whangamata, Whangamata, 3620
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
Hayley Marie Leach
Whangamata, Whangamata, 3620
Address used since 20 May 2014 |
Director | 02 Apr 2007 - 25 Aug 2017 |
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 02 Apr 2007 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, 3610 | Registered | 08 Jun 2016 - 15 Sep 2016 |
100 Mary Road, Whangamata, Whangamata, 3620 | Physical | 28 May 2014 - 19 May 2015 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 16 May 2014 - 08 Jun 2016 |
11 Sylvia Road, Whangamata, 3620 | Physical | 04 Jun 2010 - 04 Jun 2010 |
111 Sylvia Road, Whangamata 3620 | Physical | 04 Jun 2010 - 28 May 2014 |
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 09 Jun 2008 - 16 May 2014 |
100 Mary Road, Whangamata | Registered | 07 Jan 2008 - 09 Jun 2008 |
100 Mary Road, Whangamata | Physical | 07 Jan 2008 - 04 Jun 2010 |
42 Seddon Street, Waihi | Registered & physical | 02 Apr 2007 - 07 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Rachel Beth Individual |
Whangamata 3691 |
19 Oct 2021 - current |
White, Nicholas James Director |
Whangamata 3691 |
19 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
R B A Trustees (2016) Limited Shareholder NZBN: 9429042209430 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
21 Oct 2016 - current |
Leach, Justin Shane Individual |
Rd 1 Whangamata 3691 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Nicholas James Director |
Whangamata 3691 |
19 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Leach, Justin Shane Individual |
Rd 1 Whangamata 3691 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
20 Dec 2007 - 21 Oct 2016 | |
Leach, Hayley Marie Individual |
Rd 1 Whangamata 3691 |
20 Dec 2007 - 20 Dec 2007 |
Leach, Hayley Marie Individual |
Whangamata |
20 Dec 2007 - 20 Dec 2007 |
Vigus, Karen Elizabeth Individual |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
20 Dec 2007 - 21 Oct 2016 |
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