Kohe Cottages Limited, a registered company, was incorporated on 14 Jun 2005. 9429034706282 is the NZ business number it was issued. The company has been supervised by 2 directors: John Kildare Upperton - an active director whose contract began on 14 Jun 2005,
Desiree Priscilla Andrews-Upperton - an inactive director whose contract began on 14 Jun 2005 and was terminated on 29 May 2017.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (category: registered, physical).
Kohe Cottages Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their registered address until 21 May 2010.
A total of 140014 shares are allotted to 2 shareholders (2 groups). The first group includes 140000 shares (99.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14 shares (0.01%).
Previous addresses
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 01 Nov 2007 to 21 May 2010
Address: Palmer Macauley Lawyers, Station Road, Kaikohe
Physical & registered address used from 29 May 2007 to 01 Nov 2007
Address: C/-robert Dinsdale, 72 Mains Road, Kauri, Whangarei
Registered & physical address used from 14 Jun 2005 to 29 May 2007
Basic Financial info
Total number of Shares: 140014
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140000 | |||
| Individual | Upperton, John Kildare |
Rawene Kaikohe 0473 New Zealand |
25 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Upperton, John Kildare |
Rawene Kaikohe 0473 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard Douglas Stanley |
Kaikohe 0405 New Zealand |
17 Oct 2008 - 09 Oct 2019 |
| Individual | Harvey As Executor, Jeffery Grant |
Rd 2 Kaikohe 0472 New Zealand |
15 Oct 2018 - 09 Oct 2019 |
| Individual | Harvey, Dorothy |
Kaikohe 0405 New Zealand |
17 Oct 2008 - 19 Sep 2018 |
| Individual | Andrews-upperton, Desiree Priscilla |
Kaikohe 0405 New Zealand |
25 Oct 2007 - 26 Jul 2018 |
| Other | Sydney Alfred Clifton & Doreen Smith | 30 Oct 2006 - 25 Oct 2007 | |
| Individual | Smith, Sydney Alfred Clifton |
12-16 Raihara Street Kaikohe New Zealand |
25 Oct 2007 - 14 Nov 2017 |
| Individual | Andrews-upperton, Desiree Priscilla |
Kaikohe 0405 New Zealand |
03 Oct 2005 - 11 Jun 2018 |
| Individual | Pattinson, William Henry |
12-16 Raihara Street Kaikohe 0405 New Zealand |
20 Feb 2009 - 09 Oct 2019 |
| Individual | Harvey, Jeffery Grant |
Rd 2 Kaikohe 0472 New Zealand |
19 Sep 2018 - 15 Oct 2018 |
| Individual | Andrews-upperton, Desiree Priscilla |
Kaikohe |
14 Jun 2005 - 27 Jun 2010 |
| Individual | Smith, Doreen |
12-16 Raihara Street Kaikohe New Zealand |
25 Oct 2007 - 09 Oct 2019 |
| Individual | Beardsall, Jean |
Kaikohe 0405 New Zealand |
17 Oct 2008 - 09 Oct 2019 |
| Individual | Pattinson, Margaret June |
12-16 Raihara Street Kaikohe 0405 New Zealand |
20 Feb 2009 - 09 Oct 2019 |
| Other | Null - Sydney Alfred Clifton & Doreen Smith | 30 Oct 2006 - 25 Oct 2007 | |
| Individual | Upperton, John Kildare |
Kaikohe |
14 Jun 2005 - 03 Oct 2005 |
| Individual | Smith, Doreen |
12-16 Raihara Street Kaikohe New Zealand |
25 Oct 2007 - 09 Oct 2019 |
John Kildare Upperton - Director
Appointment date: 14 Jun 2005
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 01 Oct 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 15 Nov 2013
Address: Inlet Road, Kerikeri, 0230 New Zealand
Address used since 26 Jul 2018
Desiree Priscilla Andrews-upperton - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 29 May 2017
Address: Kaikohe, 0405 New Zealand
Address used since 15 Nov 2013
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