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Kohe Cottages Limited

Type: NZ Limited Company (Ltd)
9429034706282
NZBN
1647087
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 May 2010

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 05 Jun 2025, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 140014

Annual return filing month: October

Annual return last filed: 06 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Individual Upperton, John Kildare Panguru
0492
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Upperton, John Kildare Panguru
0492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Dorothy Kaikohe 0405

New Zealand
Individual Harvey As Executor, Jeffery Grant Rd 2
Kaikohe
0472
New Zealand
Individual Andrews-upperton, Desiree Priscilla Kaikohe
Individual Smith, Richard Douglas Stanley Kaikohe 0405

New Zealand
Individual Andrews-upperton, Desiree Priscilla Kaikohe
0405
New Zealand
Other Sydney Alfred Clifton & Doreen Smith
Individual Smith, Sydney Alfred Clifton 12-16 Raihara Street
Kaikohe

New Zealand
Individual Andrews-upperton, Desiree Priscilla Kaikohe
0405
New Zealand
Individual Pattinson, William Henry 12-16 Raihara Street
Kaikohe 0405

New Zealand
Individual Harvey, Jeffery Grant Rd 2
Kaikohe
0472
New Zealand
Individual Smith, Doreen 12-16 Raihara Street
Kaikohe

New Zealand
Individual Beardsall, Jean Kaikohe 0405

New Zealand
Individual Pattinson, Margaret June 12-16 Raihara Street
Kaikohe 0405

New Zealand
Other Null - Sydney Alfred Clifton & Doreen Smith
Individual Upperton, John Kildare Kaikohe
Individual Smith, Doreen 12-16 Raihara Street
Kaikohe

New Zealand
Directors

John Kildare Upperton - Director

Appointment date: 14 Jun 2005

Address: Panguru, 0492 New Zealand

Address used since 07 Oct 2024

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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