Kotuku Developments Limited, a registered company, was launched on 23 May 1996. 9429038313462 is the NZ business number it was issued. The company has been run by 3 directors: Lesley Margaret Mccowan - an active director whose contract began on 23 May 1996,
Lelsey Margaret Mccowan - an active director whose contract began on 23 May 1996,
Stuart Allister Mccowan - an active director whose contract began on 23 May 1996.
Last updated on 17 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
202 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Kotuku Developments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mccowan, Stuart Allister (an individual) located at Greenlane, Auckland postcode 1051,
Mccowan, Lesley Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 05 Apr 2011 to 28 Mar 2022
Address #2: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 26 Jul 2005 to 05 Apr 2011
Address #3: 51 Maungakiekie Avenue, One Tree Hill, Auckland
Registered address used from 20 Oct 2000 to 26 Jul 2005
Address #4: 51 Maungakiekie Avenue, One Tree Hill, Auckland
Registered address used from 11 Apr 2000 to 20 Oct 2000
Address #5: 51 Maungakiekie Avenue, One Tree Hill, Auckland
Physical address used from 23 May 1996 to 23 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccowan, Stuart Allister |
Greenlane Auckland 1051 New Zealand |
23 Mar 2004 - |
| Individual | Mccowan, Lesley Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
23 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard Anthony |
Greenlane Auckland 1051 New Zealand |
23 Mar 2004 - 29 Jul 2021 |
Lesley Margaret Mccowan - Director
Appointment date: 23 May 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 May 1996
Lelsey Margaret Mccowan - Director
Appointment date: 23 May 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 May 1996
Stuart Allister Mccowan - Director
Appointment date: 23 May 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 May 1996
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