General information
Cormoran Holdings Limited
Type: NZ Limited Company (Ltd)9429037882167
New Zealand Business Number
900949
Company Number
Registered
Company Status
Cormoran Holdings Limited (NZBN 9429037882167) was started on 28 Apr 1998. 2 addresses are currently in use by the company: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 4 Maunganui Road, Mount Maunganui had been their physical address, until 15 Feb 2021. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Moon, Calvin Donald (an individual) located at Maunganui Road, Mount Maunganui. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 15 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Donald Moon
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2011 |
Director | 23 Sep 1998 - current |
|
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 28 Apr 1998 |
Director | 28 Apr 1998 - 23 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Maunganui Road, Mount Maunganui, 3116 | Physical & registered | 12 Feb 2009 - 15 Feb 2021 |
| 38a Washington Avenue, Glendowie, Auckland | Registered | 17 Aug 2007 - 17 Aug 2007 |
| 38a Washington Avenue, Glendowie | Physical | 17 Aug 2007 - 12 Feb 2009 |
| Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 17 Aug 2007 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 17 Aug 2007 |
| Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Calvin Donald Individual |
Maunganui Road Mount Maunganui |
28 Apr 1998 - current |
Location
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