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Kohe Company Limited

Type: NZ Limited Company (Ltd)
9429036138401
NZBN
1274338
Company Number
Registered
Company Status
Current address
First Floor
4 Vinery Lane
Whangarei 0140
New Zealand
Physical & service & registered address used since 22 Jul 2016

Kohe Company Limited was registered on 17 Feb 2003 and issued an NZ business identifier of 9429036138401. This registered LTD company has been managed by 2 directors: Peter Alastair Foote - an active director whose contract began on 17 Feb 2003,
Samuel Hamish Foote - an inactive director whose contract began on 17 Feb 2003 and was terminated on 01 Aug 2016.
According to BizDb's data (updated on 25 Mar 2024), this company registered 1 address: First Floor, 4 Vinery Lane, Whangarei, 0140 (category: physical, service).
Up until 22 Jul 2016, Kohe Company Limited had been using 25 Homestead Road, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 47 shares are held by 1 entity, namely:
Blue Gum Trustee Company Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0140.
Another group consists of 1 shareholder, holds 53% shares (exactly 53 shares) and includes
Foote, Peter Alastair - located at Rd 3, Kerikeri.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 06 Jul 2010 to 22 Jul 2016

Address: B D O Spicers, Homestead Road, Kerikeri New Zealand

Registered & physical address used from 17 Feb 2003 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Blue Gum Trustee Company Limited
Shareholder NZBN: 9429034589557
4 Vinery Lane
Whangarei
0140
New Zealand
Shares Allocation #2 Number of Shares: 53
Individual Foote, Peter Alastair Rd 3
Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Brent Warren Kerikeri
Kerikeri
0230
New Zealand
Individual Foote, Samuel Hamish Rd 3
Kerikeri
Directors

Peter Alastair Foote - Director

Appointment date: 17 Feb 2003

Address: Rd 3, Kerikeri, 0295 New Zealand

Address used since 10 Sep 2015


Samuel Hamish Foote - Director (Inactive)

Appointment date: 17 Feb 2003

Termination date: 01 Aug 2016

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 01 Jul 2012

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