Kotare Trading Limited was incorporated on 09 May 2005 and issued an NZBN of 9429034792957. The registered LTD company has been supervised by 2 directors: Anna Mary Friis - an active director whose contract began on 09 May 2005,
Wayne Erwin Schuler - an active director whose contract began on 09 May 2005.
According to our information (last updated on 27 Mar 2024), this company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Up until 27 Oct 2015, Kotare Trading Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Friis, Anna Mary (an individual) located at Vinegar Lane, Grey Lynn, Auckland postcode 1021,
Schuler, Wayne Erwin (an individual) located at Vinegar Lane, Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 27 Oct 2015
Address: C/-tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 09 May 2005 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Friis, Anna Mary |
Vinegar Lane, Grey Lynn Auckland 1021 New Zealand |
09 May 2005 - |
Individual | Schuler, Wayne Erwin |
Vinegar Lane, Grey Lynn Auckland 1021 New Zealand |
09 May 2005 - |
Anna Mary Friis - Director
Appointment date: 09 May 2005
Address: Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2005
Wayne Erwin Schuler - Director
Appointment date: 09 May 2005
Address: Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2005
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace