Koru Villa Limited was registered on 21 Mar 2012 and issued a business number of 9429030788367. The registered LTD company has been run by 4 directors: Mark David Forsythe - an active director whose contract started on 21 Mar 2012,
Benjamin Ivan Perchik - an active director whose contract started on 21 Mar 2012,
Darryl Neal Smith - an inactive director whose contract started on 21 Mar 2012 and was terminated on 07 Dec 2017,
Wayne Condon - an inactive director whose contract started on 21 Mar 2012 and was terminated on 28 Jun 2013.
According to BizDb's information (last updated on 15 Mar 2024), this company registered 1 address: 5 Lordens Place, Fernhill, Queenstown, 9300 (type: postal, office).
A total of 6 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Treadwells Trustee Services Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Forsythe, Mark David (a director) located at Mairehau, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 83.33% shares (exactly 5 shares) and includes
Perchik, Benjamin Ivan - located at Fernhill, Queenstown,
Conklin, Susan Marie - located at Fernhill, Queenstown. Koru Villa Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
5 Lordens Place, Fernhill, Queenstown, 9300 New Zealand
Basic Financial info
Total number of Shares: 6
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 |
45 Johnston Street Wellington 6011 New Zealand |
30 Apr 2015 - |
| Director | Forsythe, Mark David |
Mairehau Christchurch 8013 New Zealand |
21 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Perchik, Benjamin Ivan |
Fernhill Queenstown 9300 New Zealand |
21 Mar 2012 - |
| Individual | Conklin, Susan Marie |
Fernhill Queenstown 9300 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
| Other | Quatre Bras Pty Limited | 21 Mar 2012 - 28 May 2014 | |
| Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
| Individual | Forsythe, David Michael |
Mairehau Christchurch 8013 New Zealand |
21 Mar 2012 - 24 Apr 2017 |
| Entity | Gault Mitchell Trustee Limited Shareholder NZBN: 9429032306958 Company Number: 2228498 |
21 Mar 2012 - 30 Apr 2015 | |
| Other | Null - Quatre Bras Pty Limited | 21 Mar 2012 - 28 May 2014 | |
| Entity | Gault Mitchell Trustee Limited Shareholder NZBN: 9429032306958 Company Number: 2228498 |
21 Mar 2012 - 30 Apr 2015 | |
| Director | Darryl Neal Smith |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
Mark David Forsythe - Director
Appointment date: 21 Mar 2012
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 21 Mar 2012
Benjamin Ivan Perchik - Director
Appointment date: 21 Mar 2012
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 06 Apr 2017
Address: Reston, Virginia, 20191 United States
Address used since 21 Mar 2012
Darryl Neal Smith - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 07 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Mar 2012
Wayne Condon - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 28 Jun 2013
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 21 Mar 2012
Spiritual Tours Limited
5 Lordens Place
Travollex Tourism Limited
8 Chandler Lane
Vexx Digital Limited
25 Chandler Ln
Nutry Wonder Limited
24 Richards Park Lane
Tradesman Builders Limited
14 Wynyard Crescent
Truewood Construction Limited
22a Avalon Crescent
Dark Horse Holdings Limited
279a Fernhill Road
Gilhaven Contracting Limited
7 Wynyard Cresent
Jrt Security Limited
24 Wynyard Crescent
Matchway Property Limited
16b Dart Place
Maud Investments Limited
19b Richards Park Lane
V 2 Limited
10a Cameron Place