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Kotuku Investments Limited

Type: NZ Limited Company (Ltd)
9429040334172
NZBN
141566
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Nov 2021

Kotuku Investments Limited, a registered company, was launched on 10 Dec 1981. 9429040334172 is the number it was issued. This company has been run by 3 directors: Brian John Vieceli - an active director whose contract started on 01 Mar 1989,
Louis Andrew Vieceli - an active director whose contract started on 22 Nov 1999,
Mary Andrea Vieceli - an inactive director whose contract started on 01 Mar 1989 and was terminated on 26 Jan 2024.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Kotuku Investments Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 11 Nov 2021.
A total of 1120 shares are allocated to 14 shareholders (8 groups). The first group is comprised of 350 shares (31.25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 175 shares (15.63 per cent). Lastly we have the 3rd share allocation (175 shares 15.63 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Oct 2014 to 11 Nov 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Jun 2011 to 07 Oct 2014

Address: 37 Latimer Sq, Box 2266, Christchurch New Zealand

Registered address used from 20 Dec 1996 to 08 Jun 2011

Address: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Physical address used from 20 Dec 1996 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Vieceli, Lynda Marie Northwood
Christchurch
8051
New Zealand
Individual Vieceli, Brian John Northwood
Christchurch
8051
New Zealand
Individual Vieceli, Louis Andrew Northwood
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 175
Entity (NZ Limited Company) Montreal Trustees 2023 Limited
Shareholder NZBN: 9429051089467
Christchurch
8013
New Zealand
Individual Vieceli, Louis Andrew Northwood
Christchurch 8051

New Zealand
Individual Vieceli, Brian John Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Vieceli, Brian John Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Montreal Trustees 2023 Limited
Shareholder NZBN: 9429051089467
Christchurch
8013
New Zealand
Individual Vieceli, Louis Andrew Northwood
Christchurch 8051

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Vieceli, Olivia Northwood
Christchurch 8051

New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Mounga, Sophie Isabella Mairehau
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Franks, Emma Kate Northwood
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Vieceli, Matthew William Northwood
Christchurch 8051

New Zealand
Shares Allocation #8 Number of Shares: 260
Individual Vieceli, Brian John Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vieceli, Mary Andrea Northwood
Christchurch
8051
New Zealand
Individual Vieceli, Mary Andrea Northwood
Christchurch
8051
New Zealand
Individual Vieceli, Mary Andrea Northwood
Christchurch
8051
New Zealand
Individual Hanna, Michael David Ridley Prebbleton
Prebbleton
7604
New Zealand
Individual Hanna, Henry Piers Burnside
Christchurch
8053
New Zealand
Individual Vieceli, Emma Kate Northwood
Christchurch 8051

New Zealand
Individual Vieceli, Sophie Isabella Northwood
Christchurch 8051

New Zealand
Directors

Brian John Vieceli - Director

Appointment date: 01 Mar 1989

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Jun 2010


Louis Andrew Vieceli - Director

Appointment date: 22 Nov 1999

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Jun 2010


Mary Andrea Vieceli - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 26 Jan 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Jun 2010

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