Kotuku Corporation Limited, a registered company, was registered on 24 Nov 2005. 9429034413036 is the business number it was issued. The company has been supervised by 3 directors: Kenneth Maxwell Heron - an active director whose contract began on 24 Nov 2005,
Judith Anne Heron - an active director whose contract began on 24 Nov 2005,
Judith Ann Heron - an active director whose contract began on 24 Nov 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Kotuku Corporation Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 24 Oct 2018.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5000 shares (50 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 24 Nov 2005 to 24 Oct 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Heron, Judith Anne |
Rd 3 Tauranga 3173 New Zealand |
23 Apr 2021 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees 2016 Limited Shareholder NZBN: 9429042140542 |
Te Aroha 3320 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Diprose Miller Trustees 2016 Limited Shareholder NZBN: 9429042140542 |
Te Aroha 3320 New Zealand |
22 Jul 2016 - |
| Individual | Heron, Kenneth Maxwell |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heron, Judith Ann |
R D 3 Te Aroha |
24 Nov 2005 - 23 Apr 2021 |
| Individual | Diprose, Keith Oliver |
Te Aroha New Zealand |
24 Nov 2005 - 22 Jul 2016 |
| Individual | Heron, Judith Ann |
R D 3 Te Aroha |
24 Nov 2005 - 23 Apr 2021 |
Kenneth Maxwell Heron - Director
Appointment date: 24 Nov 2005
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 18 Sep 2015
Address: R D 3, Te Aroha, 3393 New Zealand
Address used since 18 Sep 2015
Judith Anne Heron - Director
Appointment date: 24 Nov 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 Sep 2015
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 18 Sep 2015
Judith Ann Heron - Director
Appointment date: 24 Nov 2005
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 18 Sep 2015
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