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Kotuku Consultancy Limited

Type: NZ Limited Company (Ltd)
9429039303899
NZBN
440371
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Dec 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Kotuku Consultancy Limited, a registered company, was registered on 21 Aug 1989. 9429039303899 is the NZ business number it was issued. This company has been run by 2 directors: Susan Patricia Thorpe - an active director whose contract started on 21 Aug 1991,
Andrew Kim Forbes - an inactive director whose contract started on 21 Aug 1991 and was terminated on 23 Jul 2007.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (types include: registered, service).
Kotuku Consultancy Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 07 Dec 2011.
A single entity owns all company shares (exactly 100 shares) - Thorpe, Susan Patricia - located at 4122, Chatham Islands.

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Dec 2010 to 07 Dec 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 05 Dec 2008 to 08 Dec 2010

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 24 Aug 2006 to 05 Dec 2008

Address #4: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 16 Nov 2000 to 24 Aug 2006

Address #5: Same As The Registered Office

Physical address used from 20 Feb 1992 to 24 Aug 2006

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #7: C/- Carr & Stanton, 117 Queen Street East, Hastings

Registered address used from 23 Dec 1991 to 16 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thorpe, Susan Patricia Chatham Islands
8942
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Andrew Kim Titahi Bay
Porirua 5022
Directors

Susan Patricia Thorpe - Director

Appointment date: 21 Aug 1991

Address: Chatham Islands, 8942 New Zealand

Address used since 30 Jan 2024

Address: Chatham Islands, 8942 New Zealand

Address used since 21 Feb 2019

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 28 Nov 2008


Andrew Kim Forbes - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 23 Jul 2007

Address: R D 1, Porirua,

Address used since 21 Aug 1991

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