Kohimarama Properties Limited, a registered company, was launched on 08 Sep 2003. 9429035779308 is the business number it was issued. The company has been managed by 2 directors: Stephen William Waters - an active director whose contract started on 08 Sep 2003,
Antony Charles Waters - an inactive director whose contract started on 27 Jul 2007 and was terminated on 12 Aug 2019.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 385 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (types include: registered, physical).
Kohimarama Properties Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura 2580 as their registered address up until 17 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 172 Ellett Road, Karaka, Rd 1, Papakura 2580 New Zealand
Registered address used from 29 May 2009 to 17 Aug 2022
Address: 172 Ellett Road, Karaka R D 1, Papakura, 2580 New Zealand
Physical address used from 29 May 2009 to 17 Aug 2022
Address: Karaka Accounting Services Ltd., 172 Ellett Road, Karaka R D 1, Papakura, Auckland
Physical & registered address used from 08 Sep 2003 to 29 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Waters, Stephen William |
Rd 2 Papakura 2582 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waters, Stephen William |
Rd 2 Papakura 2582 New Zealand |
08 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Sacha Lynn |
Opaheke Papakura 2113 New Zealand |
09 Aug 2022 - 16 Feb 2023 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
01 Sep 2009 - 09 Aug 2022 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
01 Sep 2009 - 09 Aug 2022 |
Entity | Karaka Accounting Trusteeship Limited Shareholder NZBN: 9429035348009 Company Number: 1522431 |
Rd 1 Papakura 2580 |
01 Sep 2009 - 09 Aug 2022 |
Individual | Waters, William John |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2009 - 09 May 2022 |
Individual | Waters, William John |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2009 - 09 May 2022 |
Other | Waters Family Trust | 30 Aug 2007 - 27 Jun 2010 | |
Other | Null - Waters Family Trust | 30 Aug 2007 - 27 Jun 2010 |
Stephen William Waters - Director
Appointment date: 08 Sep 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Jun 2010
Antony Charles Waters - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 12 Aug 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Jul 2011
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