Shortcuts

Kotuku Northland Limited

Type: NZ Limited Company (Ltd)
9429033467320
NZBN
1931012
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Mar 2020

Kotuku Northland Limited, a registered company, was registered on 11 Apr 2007. 9429033467320 is the NZBN it was issued. The company has been run by 1 director, named Danielle Amy Heron - an active director whose contract started on 11 Apr 2007.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Kotuku Northland Limited had been using 1A Douglas Street, Whangarei as their physical address up to 05 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 05 Mar 2020

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 26 Feb 2009 to 11 Sep 2014

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 26 Feb 2009 to 11 Sep 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 11 Apr 2007 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Heron, Danielle Amy Rd 4
Whangarei
0174
New Zealand
Individual Mckeague, Mikayla Jane Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heron, Danielle Amy Rd 4
Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckeague, Mikayla Jane Rd 4
Whangarei
0174
New Zealand
Directors

Danielle Amy Heron - Director

Appointment date: 11 Apr 2007

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 26 Feb 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 26 Feb 2018

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street