Kotahi Gp Limited, a registered company, was registered on 30 May 2011. 9429031076357 is the NZBN it was issued. This company has been managed by 17 directors: Daniel Genn Boulton - an active director whose contract began on 07 Dec 2017,
Anna Louisa Palairet - an active director whose contract began on 16 Dec 2022,
Michael Rex Cronin - an active director whose contract began on 05 May 2023,
Richard Thomas Whiteman - an active director whose contract began on 29 Sep 2023,
Brendan Martin Ryan - an inactive director whose contract began on 15 Nov 2019 and was terminated on 29 Sep 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Kotahi Gp Limited had been using 9 Princes Street, Auckland Central, Auckland as their physical address up until 02 May 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous address
Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2011 to 02 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fonterra (kotahi) Limited Shareholder NZBN: 9429031076524 |
Auckland Central Auckland 1010 New Zealand |
30 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Limited Shareholder NZBN: 9429041428900 |
Dunedin Central Dunedin Null 9016 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Aug 2012 - 18 Jan 2016 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Aug 2012 - 18 Jan 2016 |
Daniel Genn Boulton - Director
Appointment date: 07 Dec 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Dec 2017
Anna Louisa Palairet - Director
Appointment date: 16 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Dec 2022
Michael Rex Cronin - Director
Appointment date: 05 May 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 May 2023
Richard Thomas Whiteman - Director
Appointment date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2023
Brendan Martin Ryan - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 29 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Nov 2019
Fraser Scott Whineray - Director (Inactive)
Appointment date: 23 Jun 2020
Termination date: 05 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Jun 2020
Robert Gordon Carlyle - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 16 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Robert Jackson Spurway - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 05 Dec 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Sep 2014
Brent Denis Mealings - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2018
Joanne Catherine Margot Fair - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 07 Dec 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Mar 2018
Mark Edward Leslie - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 01 Mar 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Aug 2012
Grant Phillip Howie - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 14 Dec 2017
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 12 Dec 2016
Ralph Mark Kennerley - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 28 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Aug 2015
Kevin Gerard Winders - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 12 Dec 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 30 Jul 2012
Heather Mary Jean Kean - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 28 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2013
Joseph Paul Coote - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 18 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 May 2011
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 31 Aug 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 May 2011
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