Kotuku Aerospace Limited was incorporated on 26 Nov 2009 and issued a New Zealand Business Number of 9429031745802. This registered LTD company has been run by 2 directors: Peter Nunn - an active director whose contract started on 26 Nov 2009,
Rowena Uden - an inactive director whose contract started on 26 Nov 2009 and was terminated on 01 Aug 2011.
As stated in our data (updated on 29 Apr 2024), the company registered 1 address: Po Box 69, New Plymouth, 4340 (types include: postal, office).
Until 20 Feb 2020, Kotuku Aerospace Limited had been using Level 2,, 116 Vautier Street, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nunn, Peter (a director) located at Waitara postcode 4320.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Nunn, Peter - located at Waitara,
Kelly, Gloria Joan - located at Waitara,
Lord, Christine - located at Castlecliff, Whanganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly, Gloria Joan, located at Waitara (an individual). Kotuku Aerospace Limited has been categorised as "Aircraft mfg, maintenance and repair" (ANZSIC C239420).
Previous addresses
Address #1: Level 2,, 116 Vautier Street, Napier, 4110 New Zealand
Registered & physical address used from 15 Feb 2019 to 20 Feb 2020
Address #2: 19 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Aug 2016 to 15 Feb 2019
Address #3: 16 Douglas Mclean Avenue, Marewa, Napier, 4110 New Zealand
Registered & physical address used from 19 Jul 2012 to 19 Aug 2016
Address #4: 8/477a Devon St East, Strandon, New Plymouth New Zealand
Registered & physical address used from 26 Nov 2009 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nunn, Peter |
Waitara 4320 New Zealand |
11 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Nunn, Peter |
Waitara 4320 New Zealand |
11 Jul 2012 - |
| Individual | Kelly, Gloria Joan |
Waitara 4320 New Zealand |
04 Jun 2014 - |
| Individual | Lord, Christine |
Castlecliff Whanganui 4501 New Zealand |
25 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kelly, Gloria Joan |
Waitara 4320 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
26 Nov 2009 - 11 Jul 2012 | |
| Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
26 Nov 2009 - 11 Jul 2012 |
Peter Nunn - Director
Appointment date: 26 Nov 2009
Address: Waitara, Waitara, 4320 New Zealand
Address used since 28 Feb 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Feb 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2016
Rowena Uden - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 01 Aug 2011
Address: Strandon, New Plymouth, New Zealand
Address used since 26 Nov 2009
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