Kotare Properties Limited, a registered company, was incorporated on 19 Jun 2017. 9429046196927 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 2 directors: John Kenneth Illingsworth - an active director whose contract started on 19 Jun 2017,
Graeme Ferguson Lee - an inactive director whose contract started on 19 Jun 2017 and was terminated on 15 Feb 2022.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
A total of 1200 shares are allotted to 15 shareholders (6 groups). The first group is comprised of 132 shares (11 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 132 shares (11 per cent). Finally we have the next share allotment (402 shares 33.5 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 132 | |||
| Entity (NZ Limited Company) | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2022 - |
| Individual | Anderson, Gemma Ella |
Rd 2 Cambridge 3494 New Zealand |
19 Jan 2022 - |
| Individual | Anderson, Inniss Joel |
Rd 2 Cambridge 3494 New Zealand |
19 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 132 | |||
| Individual | Burgess, Karen Donna |
Rd 4 Cambridge 3496 New Zealand |
19 Jan 2022 - |
| Individual | Dodd, Gregory Earle |
Rd 4 Cambridge 3496 New Zealand |
19 Jan 2022 - |
| Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
19 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 402 | |||
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
Tauranga 3110 New Zealand |
19 Jun 2017 - |
| Individual | Lee, Simon Graeme |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 196 | |||
| Individual | Illingsworth, Sally Marion |
Rd 1 Cambridge 3493 New Zealand |
19 Jun 2017 - |
| Director | Illingsworth, John Kenneth |
Rd 1 Cambridge 3493 New Zealand |
19 Jun 2017 - |
| Individual | Boone, John Elliot |
Cambridge 3434 New Zealand |
19 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 132 | |||
| Individual | Mansell, Alastair John |
21-29 Broderick Street Johnsonville Wellington 6037 New Zealand |
19 Jan 2022 - |
| Individual | Tilby, Alessandra Bruna |
Matua Tauranga 3110 New Zealand |
19 Jan 2022 - |
| Individual | Tilby, Clive William Charles |
Matua Tauranga 3110 New Zealand |
19 Jan 2022 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Illingsworth, John Kenneth |
Rd 1 Cambridge 3493 New Zealand |
19 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Ferguson |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2017 - 31 Mar 2022 |
| Individual | Lee, Graeme Ferguson |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2017 - 31 Mar 2022 |
John Kenneth Illingsworth - Director
Appointment date: 19 Jun 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Jun 2017
Graeme Ferguson Lee - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 15 Feb 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Jun 2017
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