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Kohimarama Properties Limited

Type: NZ Limited Company (Ltd)
9429035779308
NZBN
1394186
Company Number
Registered
Company Status
Current address
385 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Registered & physical & service address used since 17 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Waters, Stephen William Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waters, Stephen William Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Sacha Lynn Opaheke
Papakura
2113
New Zealand
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Entity Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Rd 1
Papakura 2580
Individual Waters, William John Mount Albert
Auckland
1025
New Zealand
Individual Waters, William John Mount Albert
Auckland
1025
New Zealand
Other Waters Family Trust
Other Null - Waters Family Trust
Directors

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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