Shortcuts

Kotete Limited

Type: NZ Limited Company (Ltd)
9429031566056
NZBN
2463810
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & registered & service address used since 13 Feb 2014

Kotete Limited was launched on 13 May 2010 and issued a business number of 9429031566056. This registered LTD company has been run by 2 directors: Harry Charles Baragwanath - an active director whose contract began on 13 May 2010,
Bridget Ann Clark - an active director whose contract began on 13 May 2010.
As stated in BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 633 Main Street, Palmerston North, 4414 (category: physical, registered).
Up until 13 Feb 2014, Kotete Limited had been using Mackrell Limited, 633 Main Street, Palmerston North as their physical address.
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Baragwanath, Harry Charles (an individual) located at Rd 14, Havelock North postcode 4295.
The second group consists of 3 shareholders, holds 98% shares (exactly 2940 shares) and includes
Cambell Paterson Trustees Limited - located at Palmerston North,
Clark, Bridget Ann - located at Rd 14, Havelock North,
Baragwanath, Harry Charles - located at Rd 14, Havelock North.
The 3rd share allotment (30 shares, 1%) belongs to 1 entity, namely:
Clark, Bridget Ann, located at Rd 14, Havelock North (an individual).

Addresses

Previous addresses

Address: Mackrell Limited, 633 Main Street, Palmerston North, 4414 New Zealand

Physical & registered address used from 14 Jun 2011 to 13 Feb 2014

Address: 1758 Parewanui Road, Rd 1, Bulls, 4894 New Zealand

Physical address used from 08 Mar 2011 to 14 Jun 2011

Address: Mackrell Limited, 633 Main Street, Palmerston North, 4440 New Zealand

Registered address used from 08 Mar 2011 to 14 Jun 2011

Address: Bailey Ingham Ltd, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 13 May 2010 to 08 Mar 2011

Address: 245 Deep Creek Road, Reporoa New Zealand

Physical address used from 13 May 2010 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Baragwanath, Harry Charles Rd 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 2940
Entity (NZ Limited Company) Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Palmerston North
4414
New Zealand
Individual Clark, Bridget Ann Rd 14
Havelock North
4295
New Zealand
Individual Baragwanath, Harry Charles Rd 14
Havelock North
4295
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Clark, Bridget Ann Rd 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Ingham Limited
Shareholder NZBN: 9429037599997
Company Number: 957343
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Limited
Shareholder NZBN: 9429037599997
Company Number: 957343
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

Harry Charles Baragwanath - Director

Appointment date: 13 May 2010

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 04 Feb 2014


Bridget Ann Clark - Director

Appointment date: 13 May 2010

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 04 Feb 2014

Nearby companies