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Kurrahe Holdings Limited

Type: NZ Limited Company (Ltd)
9429035589495
NZBN
1474172
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
39 Milton Street
Leamington
Cambridge 3432
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2015
39 Milton Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 27 Oct 2015
39 Milton Street
Leamington
Cambridge 3432
New Zealand
Postal & office & delivery address used since 17 Feb 2020

Kurrahe Holdings Limited was incorporated on 12 Jan 2004 and issued an NZBN of 9429035589495. The registered LTD company has been supervised by 4 directors: Eric Henry Clifford Dittmer - an active director whose contract began on 12 Jan 2004,
Clarice Estelle Dittmer - an active director whose contract began on 07 Apr 2013,
Barry Victor Sutton - an inactive director whose contract began on 18 Oct 2010 and was terminated on 31 Mar 2011,
Clarice Estelle Dittmer - an inactive director whose contract began on 12 Jan 2004 and was terminated on 18 Oct 2010.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 39 Milton Street, Leamington, Cambridge, 3432 (types include: postal, office).
Until 27 Oct 2015, Kurrahe Holdings Limited had been using 6 B Brandon Road, Manly, Whangaparaoa as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Shaw, Dane John (an individual) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Dittmer, Clarice Estelle - located at Leamington, Cambridge.
The next share allotment (450 shares, 45%) belongs to 1 entity, namely:
Dittmer, Eric Henry Clifford, located at Leamington, Cambridge (an individual). Kurrahe Holdings Limited was categorised as "Timber wholesaling" (business classification F333110).

Addresses

Principal place of activity

39 Milton Street, Leamington, Cambridge, 3432 New Zealand


Previous addresses

Address #1: 6 B Brandon Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 01 Feb 2012 to 27 Oct 2015

Address #2: 772 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 27 Oct 2010 to 01 Feb 2012

Address #3: 5 Layton Road, Manly, Whagaparaoa New Zealand

Registered address used from 19 Jan 2010 to 27 Oct 2010

Address #4: 5 Layton Road, Manly, Whangaparaoa New Zealand

Physical address used from 19 Jan 2010 to 27 Oct 2010

Address #5: 8 Moera Place, Arkles Bay, Whangaparaoa, Auckland

Registered & physical address used from 01 Jun 2007 to 19 Jan 2010

Address #6: 11 Anna Place, Taupo

Registered & physical address used from 12 Jan 2004 to 01 Jun 2007

Contact info
64 21 597550
07 Feb 2019 Phone
ericdittmer@xtra.co.nz
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ericdittmer@xtra.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shaw, Dane John Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Dittmer, Clarice Estelle Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Dittmer, Eric Henry Clifford Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dittmer, Clarice Estelle Manly
Whangaparaoa 0930

New Zealand
Individual Sutton, Barbara Magdalena Half Moon Bay
Manukau
2012
New Zealand
Directors

Eric Henry Clifford Dittmer - Director

Appointment date: 12 Jan 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 10 Feb 2016


Clarice Estelle Dittmer - Director

Appointment date: 07 Apr 2013

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 10 Feb 2016


Barry Victor Sutton - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 31 Mar 2011

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 18 Oct 2010


Clarice Estelle Dittmer - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 18 Oct 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Jan 2010

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