General information

Corelli Holdings Limited

Type: NZ Limited Company (Ltd)
9429034195741
New Zealand Business Number
1797872
Company Number
Registered
Company Status
93434048
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Corelli Holdings Limited (issued an NZ business number of 9429034195741) was registered on 31 Mar 2006. 4 addresses are currently in use by the company: 29 Brick Bay Drive, Warkworth, 0982 (type: postal, office). 20 Waipuia Place, Greenhithe, Auckland had been their registered address, up until 08 Jun 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcnamara, Shayne (a director) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morris, Grant (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Van Duin-Morris, Karina, located at Rd 2, Warkworth (an individual),
Morris, Grant, located at Rd 2, Warkworth (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Corelli Holdings Limited. Our database was updated on 25 May 2025.

Current address Type Used since
29 Brick Bay Drive, Warkworth, 0982 Physical & registered & service 08 Jun 2018
29 Brick Bay Drive, Warkworth, 0982 Postal & office 03 Feb 2023
Contact info
64 27 4982574
Phone
64 9 4137200
Phone (Phone)
grant@filmchem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Morris
Rd 2, Warkworth, 0982
Address used since 01 Jan 2019
Greenhithe, Auckland, 0632
Address used since 31 Mar 2006
Director 31 Mar 2006 - current
Shayne Mcnamara
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2023
Halswell, Christchurch, 8025
Address used since 18 Jun 2023
Prebbleton, Prebbleton, 7604
Address used since 17 Aug 2022
Beerescourt, Hamilton, 3200
Address used since 10 Feb 2021
Tamahere, Hamilton, 3283
Address used since 21 Jan 2019
Peachgrove, Hamilton, 3216
Address used since 12 Oct 2015
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
20 Waipuia Place, Greenhithe, Auckland, 0632 Registered & physical 15 Feb 2010 - 08 Jun 2018
C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland Physical & registered 09 May 2007 - 15 Feb 2010
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Physical & registered 31 Mar 2006 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcnamara, Shayne
Director
Prebbleton
Prebbleton
7604
17 Mar 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Grant
Individual
Rd 2
Warkworth
0982
31 Mar 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Van Duin-morris, Karina
Individual
Rd 2
Warkworth
0982
12 Jul 2006 - current
Morris, Grant
Individual
Rd 2
Warkworth
0982
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Epsom
Auckland
1023
12 Jul 2006 - 17 Mar 2025
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Epsom
Auckland
1023
12 Jul 2006 - 17 Mar 2025
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Epsom
Auckland
1023
12 Jul 2006 - 17 Mar 2025
Mcnamara, Shayne
Individual
Prebbleton
Prebbleton
7604
31 Mar 2006 - 17 Mar 2025
Mcnamara, Shayne
Individual
Prebbleton
Prebbleton
7604
31 Mar 2006 - 17 Mar 2025
Mcnamara, Shayne
Individual
Prebbleton
Prebbleton
7604
31 Mar 2006 - 17 Mar 2025
Morgan, Joanne Lee
Individual
Mt Eden
Auckland
12 Jul 2006 - 27 Jun 2010
Location
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