Kotuku Northland Limited, a registered company, was registered on 11 Apr 2007. 9429033467320 is the NZBN it was issued. The company has been run by 1 director, named Danielle Amy Heron - an active director whose contract started on 11 Apr 2007.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Kotuku Northland Limited had been using 1A Douglas Street, Whangarei as their physical address up to 05 Mar 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 11 Sep 2014 to 05 Mar 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 26 Feb 2009 to 11 Sep 2014
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 26 Feb 2009 to 11 Sep 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 11 Apr 2007 to 26 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
11 Apr 2007 - |
Individual | Heron, Danielle Amy |
Rd 4 Whangarei 0174 New Zealand |
11 Apr 2007 - |
Individual | Mckeague, Mikayla Jane |
Rd 4 Whangarei 0174 New Zealand |
11 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heron, Danielle Amy |
Rd 4 Whangarei 0174 New Zealand |
11 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckeague, Mikayla Jane |
Rd 4 Whangarei 0174 New Zealand |
11 Apr 2007 - |
Danielle Amy Heron - Director
Appointment date: 11 Apr 2007
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Feb 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Feb 2018
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