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Koogin Nominees Limited

Type: NZ Limited Company (Ltd)
9429034233825
NZBN
1789562
Company Number
Registered
Company Status
Current address
111 Heta Road
Highlands Park
New Plymouth 4312
New Zealand
Registered & physical & service address used since 17 Mar 2021

Koogin Nominees Limited, a registered company, was started on 20 Mar 2006. 9429034233825 is the NZ business number it was issued. This company has been run by 4 directors: Jillian Christian Good - an active director whose contract started on 18 Aug 2020,
Alan Jeffary Good - an active director whose contract started on 18 Aug 2020,
Mark Geoffrey Hughson - an inactive director whose contract started on 20 Mar 2006 and was terminated on 27 Aug 2020,
James William Edmondston - an inactive director whose contract started on 20 Mar 2006 and was terminated on 11 May 2016.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 111 Heta Road, Highlands Park, New Plymouth, 4312 (category: registered, physical).
Koogin Nominees Limited had been using 16 Hobson Street, New Plymouth, New Plymouth as their physical address up to 17 Mar 2021.
One entity owns all company shares (exactly 10 shares) - Edmondston, James William - located at 4312, Hawera.

Addresses

Previous addresses

Address: 16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Jun 2020 to 17 Mar 2021

Address: 26 Wellington Street, Hawera, 4610 New Zealand

Registered & physical address used from 05 Mar 2013 to 30 Jun 2020

Address: Hughson & Associates, 24 Wellington Street, Hawera, 4610 New Zealand

Registered & physical address used from 23 Feb 2012 to 05 Mar 2013

Address: C/-hughson & Associates, 24 Wellington Street, Hawera New Zealand

Physical & registered address used from 20 Mar 2006 to 23 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Edmondston, James William Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmondston, James William Hawera
Individual Hughson, Mark Geoffrey Hawera
Directors

Jillian Christian Good - Director

Appointment date: 18 Aug 2020

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Aug 2020


Alan Jeffary Good - Director

Appointment date: 18 Aug 2020

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Aug 2020


Mark Geoffrey Hughson - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 27 Aug 2020

Address: Hawera, 4610 New Zealand

Address used since 09 Feb 2016


James William Edmondston - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 11 May 2016

Address: Hawera, 4610 New Zealand

Address used since 15 Feb 2012

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