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Cormoran Holdings Limited

Type: NZ Limited Company (Ltd)
9429037882167
NZBN
900949
Company Number
Registered
Company Status
Current address
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 15 Feb 2021

Cormoran Holdings Limited, a registered company, was started on 28 Apr 1998. 9429037882167 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Calvin Donald Moon - an active director whose contract began on 23 Sep 1998,
Neryl Valerie Butterworth - an inactive director whose contract began on 28 Apr 1998 and was terminated on 23 Sep 1998.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Cormoran Holdings Limited had been using 4 Maunganui Road, Mount Maunganui as their physical address up to 15 Feb 2021.
One entity owns all company shares (exactly 20000 shares) - Moon, Calvin Donald - located at 3116, Maunganui Road, Mount Maunganui.

Addresses

Previous addresses

Address: 4 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Feb 2009 to 15 Feb 2021

Address: 38a Washington Avenue, Glendowie, Auckland

Registered address used from 17 Aug 2007 to 17 Aug 2007

Address: 38a Washington Avenue, Glendowie

Physical address used from 17 Aug 2007 to 12 Feb 2009

Address: Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2007

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 17 Aug 2007

Address: Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Moon, Calvin Donald Maunganui Road
Mount Maunganui

New Zealand
Directors

Calvin Donald Moon - Director

Appointment date: 23 Sep 1998

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Apr 2011


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 28 Apr 1998

Termination date: 23 Sep 1998

Address: Ellerslie, Auckland,

Address used since 28 Apr 1998

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