Koeke Estates Limited, a registered company, was launched on 13 Apr 1949. 9429040958965 is the NZBN it was issued. The company has been managed by 2 directors: Hamish Alistair Rogers - an active director whose contract began on 03 Mar 1992,
Jenette A Rogers - an inactive director whose contract began on 03 Mar 1992 and was terminated on 22 Dec 1997.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui (type: physical, registered).
Koeke Estates Limited had been using C/-Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wiocksteed Street, Wanganui as their registered address up until 14 Apr 2009.
A total of 103653 shares are allotted to 6 shareholders (4 groups). The first group consists of 50999 shares (49.2 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2053 shares (1.98 per cent). Lastly there is the 3rd share allocation (13819 shares 13.33 per cent) made up of 2 entities.
Previous addresses
Address: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wiocksteed Street, Wanganui
Registered & physical address used from 04 Apr 2008 to 14 Apr 2009
Address: 236 Victoria Avenue, Wanganui
Physical address used from 01 Jul 1997 to 04 Apr 2008
Address: 11 Watt Street, Wanganui
Registered address used from 14 Feb 1992 to 04 Apr 2008
Basic Financial info
Total number of Shares: 103653
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50999 | |||
Individual | Venter, Renier Werner |
R D 14 Wanganui 4584 New Zealand |
05 Jun 2013 - |
Individual | Rogers, Hamish Alistair |
Hunterville New Zealand |
13 Apr 1949 - |
Shares Allocation #2 Number of Shares: 2053 | |||
Individual | Rogers, Hamish Alistair |
Hunterville New Zealand |
13 Apr 1949 - |
Shares Allocation #3 Number of Shares: 13819 | |||
Individual | Rogers, Hamish Alistair |
Hunterville New Zealand |
13 Apr 1949 - |
Individual | Venter, Renier Werner |
R D 14 Wanganui 4584 New Zealand |
05 Jun 2013 - |
Shares Allocation #4 Number of Shares: 36782 | |||
Individual | Rogers, Hamish Alistair |
Hunterville New Zealand |
13 Apr 1949 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Denis Cecil |
Wanganui New Zealand |
13 Apr 1949 - 05 Jun 2013 |
Hamish Alistair Rogers - Director
Appointment date: 03 Mar 1992
Address: Hunterville, Hunterville, 4782 New Zealand
Address used since 05 Apr 2016
Jenette A Rogers - Director (Inactive)
Appointment date: 03 Mar 1992
Termination date: 22 Dec 1997
Address: Bucklands Beach, Auckland,
Address used since 03 Mar 1992
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