Koru Villa Limited was registered on 21 Mar 2012 and issued a business number of 9429030788367. The registered LTD company has been run by 5 directors: Mark David Forsythe - an active director whose contract started on 21 Mar 2012,
Susan Marie Conklin - an active director whose contract started on 17 Feb 2025,
Benjamin Ivan Perchik - an inactive director whose contract started on 21 Mar 2012 and was terminated on 25 Oct 2024,
Darryl Neal Smith - an inactive director whose contract started on 21 Mar 2012 and was terminated on 07 Dec 2017,
Wayne Condon - an inactive director whose contract started on 21 Mar 2012 and was terminated on 28 Jun 2013.
According to BizDb's information (last updated on 29 May 2025), this company registered 1 address: 5 Lordens Place, Fernhill, Queenstown, 9300 (type: postal, office).
A total of 6 shares are allocated to 2 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Conklin, Susan Marie (an individual) located at Fernhill, Queenstown postcode 9300.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 1 share) and includes
Treadwells Trustee Services Limited - located at 45 Johnston Street, Wellington,
Forsythe, Mark David - located at Mairehau, Christchurch. Koru Villa Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
5 Lordens Place, Fernhill, Queenstown, 9300 New Zealand
Basic Financial info
Total number of Shares: 6
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Conklin, Susan Marie |
Fernhill Queenstown 9300 New Zealand |
21 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 |
45 Johnston Street Wellington 6011 New Zealand |
30 Apr 2015 - |
| Director | Forsythe, Mark David |
Mairehau Christchurch 8013 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perchik, Benjamin Ivan |
Fernhill Queenstown 9300 New Zealand |
21 Mar 2012 - 17 Feb 2025 |
| Other | Quatre Bras Pty Limited | 21 Mar 2012 - 28 May 2014 | |
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
| Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
| Individual | Forsythe, David Michael |
Mairehau Christchurch 8013 New Zealand |
21 Mar 2012 - 24 Apr 2017 |
| Entity | Gault Mitchell Trustee Limited Shareholder NZBN: 9429032306958 Company Number: 2228498 |
21 Mar 2012 - 30 Apr 2015 | |
| Other | Null - Quatre Bras Pty Limited | 21 Mar 2012 - 28 May 2014 | |
| Entity | Gault Mitchell Trustee Limited Shareholder NZBN: 9429032306958 Company Number: 2228498 |
21 Mar 2012 - 30 Apr 2015 | |
| Director | Darryl Neal Smith |
Beachlands Auckland 2018 New Zealand |
21 Mar 2012 - 07 Apr 2018 |
Mark David Forsythe - Director
Appointment date: 21 Mar 2012
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 21 Mar 2012
Susan Marie Conklin - Director
Appointment date: 17 Feb 2025
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 17 Feb 2025
Benjamin Ivan Perchik - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 25 Oct 2024
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 06 Apr 2017
Address: Reston, Virginia, 20191 United States
Address used since 21 Mar 2012
Darryl Neal Smith - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 07 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Mar 2012
Wayne Condon - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 28 Jun 2013
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 21 Mar 2012
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