Kotahi Construction Nz Limited was launched on 03 Feb 2012 and issued a business number of 9429030804982. This registered LTD company has been run by 4 directors: Hapimana Webber - an active director whose contract started on 31 Mar 2016,
Janine Mary Kate Shannon - an active director whose contract started on 01 Apr 2018,
Janine Mary Kate Shannon - an inactive director whose contract started on 03 Feb 2012 and was terminated on 31 Mar 2016,
Hapimana Morrison - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Mar 2014.
According to BizDb's information (updated on 18 Apr 2024), the company registered 1 address: Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 (type: physical, service).
Until 16 Sep 2019, Kotahi Construction Nz Limited had been using 89 Whittaker Road, Koutu, Rotorua as their registered address.
BizDb identified former names for the company: from 09 May 2016 to 05 Sep 2019 they were named Hmw Properties Limited, from 13 Jun 2014 to 09 May 2016 they were named Creative Build Developments Nz Limited and from 01 Feb 2012 to 13 Jun 2014 they were named Coastline Construction (Kapiti) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shannon, Janine Mary Kate (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Webber, Hapimana - located at Koutu, Rotorua. Kotahi Construction Nz Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Unit 6, 179 Lake Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 89 Whittaker Road, Koutu, Rotorua, 3010 New Zealand
Registered address used from 12 Nov 2018 to 16 Sep 2019
Address #2: 89 Whittaker Road, Koutu, Rotorua, 3010 New Zealand
Physical address used from 12 Nov 2018 to 07 Nov 2022
Address #3: Shop 5,3 Amohia Street, Paraparaumu, Wellington, 5032 New Zealand
Registered & physical address used from 17 Jun 2014 to 12 Nov 2018
Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 03 Feb 2012 to 17 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shannon, Janine Mary Kate |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Webber, Hapimana |
Koutu Rotorua 3010 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Hapimana |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Jun 2014 - 03 Oct 2014 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
03 Feb 2012 - 13 Jun 2014 | |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
03 Feb 2012 - 13 Jun 2014 |
Hapimana Webber - Director
Appointment date: 31 Mar 2016
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Apr 2018
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 31 Mar 2016
Janine Mary Kate Shannon - Director
Appointment date: 01 Apr 2018
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Apr 2018
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Apr 2018
Janine Mary Kate Shannon - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 31 Mar 2016
Address: Rotorua, 3040 New Zealand
Address used since 01 Dec 2016
Hapimana Morrison - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Apr 2013
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