Shortcuts

Kotuku Capital Limited

Type: NZ Limited Company (Ltd)
9429035913290
NZBN
1337639
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
Level 14, Asb Tower
2 Hunter Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 21 Jun 2012
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 07 Nov 2017
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 24 Sep 2018

Kotuku Capital Limited, a registered company, was launched on 25 Jun 2003. 9429035913290 is the NZ business identifier it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company is classified. The company has been supervised by 2 directors: Colin Brett Whyte - an active director whose contract started on 25 Jun 2003,
Gaynor Mary Brymer - an inactive director whose contract started on 25 Jun 2003 and was terminated on 26 Jun 2014.
Updated on 15 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Kotuku Capital Limited had been using 66 Straven Road, Fendalton, Christchurch as their physical address up to 01 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - The Whyte Group Of Companies Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Jun 2019

Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & service & registered address used from 01 Jul 2019

Previous addresses

Address #1: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Physical & registered address used from 02 Oct 2018 to 01 Jul 2019

Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 15 Nov 2017 to 02 Oct 2018

Address #3: Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Jun 2012 to 15 Nov 2017

Address #4: Level 10 Asb Bank Tower, 2 Hunter Street, Wellington New Zealand

Physical & registered address used from 17 Aug 2007 to 29 Jun 2012

Address #5: Level 12 Axon House, 1-3 Willeston Street, Wellington

Registered & physical address used from 25 Jun 2003 to 17 Aug 2007

Contact info
64 29 9227702
29 Nov 2018 Phone
brett@thewhytegroup.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Whyte Group Of Companies Limited
Shareholder NZBN: 9429035910312
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Whyte Group Of Companies Limited
Name
Ltd
Type
1338381
Ultimate Holding Company Number
NZ
Country of origin
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Address
Directors

Colin Brett Whyte - Director

Appointment date: 25 Jun 2003

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 31 Oct 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Apr 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Sep 2018

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 26 Aug 2019


Gaynor Mary Brymer - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 26 Jun 2014

Address: Karori,

Address used since 14 Jan 2005

Nearby companies

Able Training Associates Limited
46 Kuratawhiti Street

Thompson Lafferty Design Limited
32 Kuratawhiti Street

Evans Ventures Limited
10a Kuratawhiti Street

Contract Management 2006 Limited
86 Kuratawhiti Street

A & B Humphreys Limited
86 Kuratawhiti Street

Syro Communications Management Limited
4 Westwood Avenue

Similar companies

Abv Enterprise Limited
20 Cathie Place

D S Scott Limited
39 The Drive

Fati And Albert Limited
16b Fernwood Court

Kk Enterprises (nz) Limited
24 Main Road

Nijar Holdings Limited
63 Frobisher Street

Swift Rentals Limited
16 Moana Road