Kodiak Limited, a registered company, was registered on 02 Nov 2006. 9429033793948 is the NZBN it was issued. The company has been managed by 5 directors: Natalie Claire Barker - an active director whose contract started on 02 Nov 2006,
Diana Fleur Barker - an active director whose contract started on 07 Dec 2007,
Roderick Owen Barker - an active director whose contract started on 07 Dec 2007,
Philip Sampson Wells - an inactive director whose contract started on 02 Nov 2006 and was terminated on 07 Dec 2007,
Peter James Hugh Chamberlain - an inactive director whose contract started on 02 Nov 2006 and was terminated on 07 Dec 2007.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 48 School Road, Morningside, Auckland, 1021 (types include: registered, physical).
Kodiak Limited had been using 53B Mountain View Road, Western Springs, Auckland as their registered address up until 29 May 2014.
A single entity controls all company shares (exactly 2 shares) - Clark, Melissa - located at 1021, Ponsonby, Auckland.
Principal place of activity
48 School Road, Morningside, Auckland, 1021 New Zealand
Previous addresses
Address: 53b Mountain View Road, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 07 Jun 2011 to 29 May 2014
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 02 Nov 2006 to 07 Jun 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera New Zealand |
02 Nov 2006 - 16 Dec 2015 |
| Individual | Wells, Philip Sampson |
St Heliers New Zealand |
02 Nov 2006 - 16 Dec 2015 |
Natalie Claire Barker - Director
Appointment date: 02 Nov 2006
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 21 May 2014
Diana Fleur Barker - Director
Appointment date: 07 Dec 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2023
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 23 Apr 2009
Roderick Owen Barker - Director
Appointment date: 07 Dec 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2023
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 23 Apr 2009
Philip Sampson Wells - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 07 Dec 2007
Address: St Heliers,
Address used since 02 Nov 2006
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 07 Dec 2007
Address: Remuera,
Address used since 02 Nov 2006
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