Kohikohi Holdings Limited, a registered company, was started on 17 Jun 2010. 9429031503716 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 3 directors: Karina Maria Van Duin-Morris - an active director whose contract started on 17 Jun 2010,
Shayne Gregory Mcnamara - an active director whose contract started on 06 Sep 2023,
Karen Lee Head - an inactive director whose contract started on 17 Jun 2010 and was terminated on 06 Sep 2023.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 29 Brick Bay Drive, Rd 2, Warkworth, 0982 (type: physical, registered).
Kohikohi Holdings Limited had been using 56 Awatere Avenue, Beerescourt, Hamilton as their registered address up until 26 Oct 2022.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Principal place of activity
3 September Grove, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 56 Awatere Avenue, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 16 Sep 2021 to 26 Oct 2022
Address: 3 September Grove, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 23 Apr 2019 to 16 Sep 2021
Address: 26 Bond Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Jun 2010 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnamara, Shayne Gregory |
Prebbleton Selwyn 7604 New Zealand |
17 Jun 2010 - |
Entity (NZ Limited Company) | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 |
Epsom Auckland 1023 New Zealand |
17 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morris, Grant |
Rd 2 Warkworth 0982 New Zealand |
17 Jun 2010 - |
Individual | Van Duin-morris, Karina Maria |
Rd 2 Warkworth 0982 New Zealand |
17 Jun 2010 - |
Entity (NZ Limited Company) | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 |
Epsom Auckland 1023 New Zealand |
17 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Head, Karen Lee |
Tamahere Rd3 Hamilton 3216 3283 New Zealand |
17 Jun 2010 - 08 Sep 2023 |
Individual | Head, Karen Lee |
Tamahere Rd3 Hamilton 3216 3283 New Zealand |
17 Jun 2010 - 08 Sep 2023 |
Karina Maria Van Duin-morris - Director
Appointment date: 17 Jun 2010
Address: Greenhithe, Auckland 0632, 0632 New Zealand
Address used since 05 Nov 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Mar 2018
Shayne Gregory Mcnamara - Director
Appointment date: 06 Sep 2023
Address: Prebbleton, Selwyn, 7604 New Zealand
Address used since 08 Dec 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 06 Sep 2023
Karen Lee Head - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 06 Sep 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 18 Sep 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Sep 2021
Address: Peachgrove, Hamilton 3216, 3216 New Zealand
Address used since 05 Nov 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jan 2019
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