Kotukunui Holdings Limited was registered on 10 Mar 1989 and issued an NZBN of 9429039354532. The registered LTD company has been run by 1 director, named Graham Walter Kitson - an active director whose contract began on 10 Mar 1989.
As stated in BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 100 Moorhouse Avenue, Christchurch, 8024 (type: postal, office).
Up to 13 Mar 2014, Kotukunui Holdings Limited had been using Unit 3, Sir Gil Simpson Drive, Christchurch as their physical address.
BizDb identified previous names used by the company: from 10 Mar 1989 to 23 Jun 1992 they were called Imca Trans Tech (N.z.) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 751 shares are held by 1 entity, namely:
Kitson, Graham Walter (an individual) located at Christchurch, R D 6 postcode 7676.
The 2nd group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Ex Jcl Limited - located at Christchurch.
Principal place of activity
628 Robinsons Road, Rd 6, Christchurch, 7676 New Zealand
Previous addresses
Address #1: Unit 3, Sir Gil Simpson Drive, Christchurch, 8052 New Zealand
Physical address used from 22 Mar 2013 to 13 Mar 2014
Address #2: Unit 3,, 9 Sir Gill Simpson Drive, Christchurch, 8052 New Zealand
Registered address used from 09 Nov 2011 to 13 Mar 2014
Address #3: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical address used from 07 Dec 2005 to 22 Mar 2013
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 07 Dec 2005 to 09 Nov 2011
Address #5: Same As Registered Office
Physical address used from 18 Nov 1999 to 18 Nov 1999
Address #6: Sparks Erskine, Level 2, Ami House, 116 Riccarton Road, Christchurch
Physical address used from 18 Nov 1999 to 07 Dec 2005
Address #7: C/o Sparks Erskine, 116 Riccarton Road, Christchurch
Registered address used from 18 Nov 1999 to 07 Dec 2005
Address #8: -
Physical address used from 20 Feb 1992 to 18 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Individual | Kitson, Graham Walter |
Christchurch R D 6 7676 New Zealand |
10 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Ex Jcl Limited Shareholder NZBN: 9429039532701 |
Christchurch 8024 New Zealand |
10 Mar 1989 - |
Graham Walter Kitson - Director
Appointment date: 10 Mar 1989
Address: Christchurch, R D 6, 7676 New Zealand
Address used since 01 May 2013
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