Coromandel Contractors Limited, a registered company, was registered on 13 Aug 1997. 9429038030970 is the business number it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company has been categorised. The company has been managed by 3 directors: Seth John Popich - an active director whose contract started on 13 Aug 1997,
Belinda Lee Popich - an active director whose contract started on 25 Jun 2002,
Max Wesley Mclean - an inactive director whose contract started on 13 Aug 1997 and was terminated on 01 Oct 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Coromandel Contractors Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 23 Sep 2022.
Previous aliases for the company, as we found at BizDb, included: from 13 Aug 1997 to 31 Jul 2001 they were named C P Earthmovers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 02 Jul 2002 to 23 Sep 2022
Address #2: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 13 Jun 2001 to 02 Jul 2002
Address #3: Beker, 109 Tuwharetoa Street, Taupo
Physical address used from 13 Jun 2001 to 02 Jul 2002
Address #4: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address #5: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 11 Apr 2000 to 13 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Popich, Seth John |
Rd 1 Hikuai 3691 New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Popich, Seth John |
Rd 1 Hikuai 3691 New Zealand |
25 Jun 2004 - |
Individual | Popich, Belinda Lee |
Rd 1 Hikuai 3691 New Zealand |
25 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Popich, Belinda Lee |
Rd 1 Hikuai 3691 New Zealand |
25 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Max Wesley |
Coromandel New Zealand |
25 Jun 2004 - 29 Oct 2019 |
Individual | Mclean, Peggy Kumeroa |
Coromandel New Zealand |
25 Jun 2004 - 29 Oct 2019 |
Individual | Mclean, Peggy Kumeroa |
Coromandel New Zealand |
25 Jun 2004 - 29 Oct 2019 |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
25 Jun 2004 - 29 Jul 2010 | |
Individual | Mclean, Colin Roy |
Tirau New Zealand |
09 Sep 2005 - 29 Oct 2019 |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
25 Jun 2004 - 29 Jul 2010 | |
Individual | Mclean, Max Wesley |
Coromandel New Zealand |
25 Jun 2004 - 29 Oct 2019 |
Seth John Popich - Director
Appointment date: 13 Aug 1997
Address: Rd 1, Hikuai, 3691 New Zealand
Address used since 06 Sep 2018
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 19 Mar 2018
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 23 Jun 2010
Belinda Lee Popich - Director
Appointment date: 25 Jun 2002
Address: Rd 1, Hikuai, 3691 New Zealand
Address used since 06 Sep 2018
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 19 Mar 2018
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 23 Jun 2010
Max Wesley Mclean - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 01 Oct 2019
Address: Coromandel, 3506 New Zealand
Address used since 01 Jun 2016
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