Corelli Holdings Limited was incorporated on 31 Mar 2006 and issued a number of 9429034195741. This registered LTD company has been managed by 2 directors: Grant Morris - an active director whose contract began on 31 Mar 2006,
Shayne Mcnamara - an active director whose contract began on 31 Mar 2006.
As stated in our database (updated on 20 Apr 2024), the company filed 1 address: 29 Brick Bay Drive, Warkworth, 0982 (types include: postal, office).
Until 08 Jun 2018, Corelli Holdings Limited had been using 20 Waipuia Place, Greenhithe, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Kdb Trust Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcnamara, Shayne (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcnamara, Shayne - located at Prebbleton, Prebbleton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Grant, located at Rd 2, Warkworth (an individual). Corelli Holdings Limited is classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 15 Feb 2010 to 08 Jun 2018
Address #2: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland
Physical & registered address used from 09 May 2007 to 15 Feb 2010
Address #3: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 31 Mar 2006 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 |
Epsom Auckland 1023 New Zealand |
12 Jul 2006 - |
Individual | Mcnamara, Shayne |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnamara, Shayne |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, Grant |
Rd 2 Warkworth 0982 New Zealand |
31 Mar 2006 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 |
Epsom Auckland 1023 New Zealand |
12 Jul 2006 - |
Individual | Van Duin-morris, Karina |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2006 - |
Individual | Morris, Grant |
Rd 2 Warkworth 0982 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Joanne Lee |
Mt Eden Auckland |
12 Jul 2006 - 27 Jun 2010 |
Grant Morris - Director
Appointment date: 31 Mar 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2006
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jan 2019
Shayne Mcnamara - Director
Appointment date: 31 Mar 2006
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Dec 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Jun 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Aug 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 10 Feb 2021
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 21 Jan 2019
Address: Peachgrove, Hamilton, 3216 New Zealand
Address used since 12 Oct 2015
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