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Kotuku Land Company Limited

Type: NZ Limited Company (Ltd)
9429040040905
NZBN
199049
Company Number
Registered
Company Status
Current address
Mcpherson And Coombe
Chartered Accountants
Cnr William & Marshall Streets, Paeroa
Records & other (Address for Records) address used since 03 Oct 2003
Coombe & Associates Limited
Chartered Accountants
Marshall Street, Paeroa 3600
Other (Address for Records) & records address (Address for Records) used since 24 Aug 2009
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Kotuku Land Company Limited was launched on 26 May 1980 and issued an NZ business number of 9429040040905. The registered LTD company has been supervised by 2 directors: Glen Francis Leach - an active director whose contract started on 26 May 1980,
Rennie Margaret Leach - an inactive director whose contract started on 13 Oct 1983 and was terminated on 24 Aug 2009.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Until 26 May 2021, Kotuku Land Company Limited had been using Marshall Street, Paeroa as their physical address.
A total of 50000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 24500 shares are held by 3 entities, namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Jiselle Isabel (an individual) located at Remuera, Auckland postcode 1050,
Leach, Brent Aaron (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 25500 shares) and includes
Leach, Glen Francis - located at Rd 2, Whitianga.

Addresses

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 31 Aug 2009 to 26 May 2021

Address #2: Mcpherson & Coombe, Hughendon St, Paeroa

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address #3: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 11 Jan 1999 to 31 Aug 2009

Address #4: Mcpherson & Coombe, Hughendon St, Paeroa

Registered address used from 11 Jan 1999 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
1050
New Zealand
Individual Leach, Jiselle Isabel Remuera
Auckland
1050
New Zealand
Individual Leach, Brent Aaron Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25500
Individual Leach, Glen Francis Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leach, Rennie Margaret Whitianga
Directors

Glen Francis Leach - Director

Appointment date: 26 May 1980

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 21 Sep 2018

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Sep 2011


Rennie Margaret Leach - Director (Inactive)

Appointment date: 13 Oct 1983

Termination date: 24 Aug 2009

Address: Whitianga,

Address used since 13 Oct 1983

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