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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24500 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland 1050 New Zealand |
22 Jun 2017 - |
Individual | Leach, Jiselle Isabel |
Remuera Auckland 1050 New Zealand |
22 Jun 2017 - |
Individual | Leach, Brent Aaron |
Remuera Auckland 1050 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 25500 | |||
Individual | Leach, Glen Francis |
Rd 2 Whitianga 3592 New Zealand |
26 May 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leach, Rennie Margaret |
Whitianga |
03 Oct 2003 - 27 Jun 2010 |
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
Takamatua Exports Limited
Marshall Street
Ag Holdings Limited
Marshall Street
Fordell Farm Limited
Marshall Street
Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd
Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council
House Of Custom Limited
17 Francis Street