General information

Elite Windows And Doors Coromandel Peninsula Limited

Type: NZ Limited Company (Ltd)
9429032529333
New Zealand Business Number
2179603
Company Number
Registered
Company Status

Elite Windows and Doors Coromandel Peninsula Limited (issued an NZBN of 9429032529333) was incorporated on 10 Oct 2008. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). Elite Windows and Doors Coromandel Peninsula Limited used other aliases, namely: Elite Windows and Doors Coromandel Limited from 10 Oct 2008 to 14 Oct 2008. 1200 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 210 shares (17.5 per cent of shares), namely:
Johnson, Shannon (an individual) located at Whangamata postcode 3620,
Johnson, Nathan Paul (an individual) located at Whangamata postcode 3620,
Ptm (2017) Limited (an entity) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 3 shareholders hold 17.42 per cent of all shares (209 shares); it includes
Johnson, Shannon (an individual) - located at Whangamata,
Ptm (2017) Limited (an entity) - located at Paeroa, Paeroa,
Johnson, Nathan Paul (an individual) - located at Whangamata. Next there is the third group of shareholders, share allotment (779 shares, 64.92%) belongs to 3 entities, namely:
Johnson, Shannon, located at Whangamata (an individual),
Johnson, Nathan Paul, located at Whangamata (an individual),
Ptm (2017) Limited, located at Paeroa, Paeroa (an entity). Our data was last updated on 31 May 2025.

Current address Type Used since
25 Willoughby Street, Paeroa Physical & service & registered 10 Oct 2008
Directors
Name and Address Role Period
Shannon Marie Johnson
Whangamata, Whangamata, 3620
Address used since 24 Mar 2022
Director 10 Oct 2008 - current
Shannon Marie Prout
Whangamata, Whangamata, 3620
Address used since 22 Mar 2016
Director 10 Oct 2008 - current
Nathan Paul Johnson
Whangamata, Whangamata, 3620
Address used since 24 Mar 2022
Whangamata, Whangamata, 3620
Address used since 19 May 2021
Director 19 May 2021 - current
Cameron James Mills
Whangamata, Whangamata, 3620
Address used since 22 Mar 2016
Director 20 Nov 2008 - 19 May 2021
Alison Mary Mills
Whangamata, Whangamata, 3620
Address used since 22 Mar 2016
Director 20 Nov 2008 - 19 May 2021
Bryndmor James Jensen
Whangamata, 3620
Address used since 10 Oct 2008
Director 10 Oct 2008 - 30 Sep 2011
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Johnson, Shannon
Individual
Whangamata
3620
23 Mar 2022 - current
Johnson, Nathan Paul
Individual
Whangamata
3620
29 Jun 2021 - current
Ptm (2017) Limited
Shareholder NZBN: 9429049109085
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
29 Jun 2021 - current
Shares Allocation #2 Number of Shares: 209
Shareholder Name Address Period
Johnson, Shannon
Individual
Whangamata
3620
23 Mar 2022 - current
Ptm (2017) Limited
Shareholder NZBN: 9429049109085
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
29 Jun 2021 - current
Johnson, Nathan Paul
Individual
Whangamata
3620
29 Jun 2021 - current
Shares Allocation #3 Number of Shares: 779
Shareholder Name Address Period
Johnson, Shannon
Individual
Whangamata
3620
23 Mar 2022 - current
Johnson, Nathan Paul
Individual
Whangamata
3620
29 Jun 2021 - current
Ptm (2017) Limited
Shareholder NZBN: 9429049109085
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
29 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnson, Shannon
Individual
Whangamata
3620
23 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Johnson, Nathan Paul
Individual
Whangamata
3620
29 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Prout, Shannon Marie
Individual
Whangamata
3620
29 Jun 2021 - 23 Mar 2022
Jensen, Shannon Marie
Individual
Whangamata
10 Oct 2008 - 29 Jun 2021
Prout, Shannon Marie
Individual
Whangamata
3620
29 Jun 2021 - 23 Mar 2022
Prout, Shannon Marie
Individual
Whangamata
3620
29 Jun 2021 - 23 Mar 2022
Prout, Shannon Marie
Individual
Whangamata
3620
29 Jun 2021 - 23 Mar 2022
Mills, Cameron James
Individual
Whangamata
3620
19 Nov 2008 - 29 Jun 2021
Mills, Alison Mary
Individual
Whangamata 3620
19 Nov 2008 - 29 Jun 2021
Jensen, Bryndmor James
Individual
Whangamata
10 Oct 2008 - 13 Mar 2012
Location
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