Coriolis Limited, a registered company, was registered on 19 Dec 1997. 9429037950569 is the number it was issued. "Market research service" (business classification M695010) is how the company is categorised. The company has been run by 4 directors: Timothy Morris - an active director whose contract started on 19 Dec 1997,
Virginia Kate Wilkinson - an active director whose contract started on 30 Sep 2000,
Ngaire Elaine Wilkinson - an active director whose contract started on 20 Dec 2017,
Simon Miller - an inactive director whose contract started on 19 Dec 1997 and was terminated on 30 Sep 2000.
Last updated on 22 Jul 2020, our database contains detailed information about 1 address: 179 Valley Road, Rd 1, Waimauku, 0881 (type: physical, registered).
Coriolis Limited had been using 498 Mill Road, Rd 2, Ohoka as their physical address up to 18 Mar 2019.
Other names for the company, as we found at BizDb, included: from 19 Dec 1997 to 01 Feb 2000 they were named Latitude Strategy Limited.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 298 shares (99.33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33%). Lastly we have the 3rd share allocation (1 share 0.33%) made up of 1 entity.
Principal place of activity
179 Valley Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address: 498 Mill Road, Rd 2, Ohoka, 7692 New Zealand
Physical & registered address used from 15 Nov 2018 to 18 Mar 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 29 Nov 2007 to 15 Nov 2018
Address: 83 Wellesley St West, Auckland
Physical address used from 05 Feb 2001 to 05 Feb 2001
Address: 19 George Street, Mt Eden, Auckland
Physical address used from 05 Feb 2001 to 29 Nov 2007
Address: 83 Wellesley St West, Auckland
Registered address used from 05 Feb 2001 to 29 Nov 2007
Address: 3 Baildon Road, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 05 Feb 2001
Address: 2/32 Bellevue Road, Mt Eden, Auckland
Registered address used from 08 Feb 2000 to 12 Apr 2000
Address: 2/32 Bellevue Road, Mt Eden, Auckland
Physical address used from 08 Feb 2000 to 05 Feb 2001
Address: 3 Baildon Road, Grey Lynn, Auckland
Registered & physical address used from 09 Nov 1998 to 08 Feb 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 04 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Timothy Morris |
Rd 1 Waimauku 0881 New Zealand |
19 Dec 1997 - |
Individual | Virginia Kate Wilkinson |
Rd 1 Waimauku 0881 New Zealand |
19 Dec 1997 - |
Director | Ngaire Elaine Wilkinson |
Rd 2 Ohoka 7692 New Zealand |
04 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Virginia Kate Wilkinson |
Claremont Wa 6010 Australia |
19 Dec 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Timothy Morris |
Claremont Wa 6010 Australia |
19 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timothy John Morris |
Claremont Wa 6010 Australia |
14 Jul 2009 - 29 Mar 2017 |
Individual | Ngaire Elaine Wilkinson |
Rd 2 Kaiapoi 7692 New Zealand |
29 Mar 2017 - 24 Sep 2019 |
Individual | Simon John Denny |
Glendowie Auckland 1071 New Zealand |
14 Jul 2009 - 04 Feb 2020 |
Individual | Virginia Kate Wilkinson |
Claremont Wa 6010 Australia |
14 Jul 2009 - 29 Mar 2017 |
Individual | Simon John Denny |
Glendowie Auckland 1071 New Zealand |
14 Jul 2009 - 04 Feb 2020 |
Timothy Morris - Director
Appointment date: 19 Dec 1997
ASIC Name: Coriolis Australia Pty Ltd
Address: Wa, 6010 Australia
Address used since 03 Feb 2017
Address: Subiaco, Wa, Australia
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Jan 2019
Virginia Kate Wilkinson - Director
Appointment date: 30 Sep 2000
ASIC Name: Coriolis Australia Pty Ltd
Address: Claremont, Wa, 6010 Australia
Address used since 03 Feb 2017
Address: Subiaco, Wa, Australia
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Jan 2019
Ngaire Elaine Wilkinson - Director
Appointment date: 20 Dec 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 20 Dec 2017
Simon Miller - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 30 Sep 2000
Address: Mt Eden, Auckland,
Address used since 19 Dec 1997
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