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Kohekohe Farms Limited

Type: NZ Limited Company (Ltd)
9429036661879
NZBN
1182169
Company Number
Registered
Company Status
Current address
169 Brotherhood Road
Te Awamutu
Other address (Address For Share Register) used since 27 Oct 2009
32 Hairini Road
Te Awamutu New Zealand
Physical & registered & service address used since 03 Nov 2009
5 Damio Place
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Sep 2017

Kohekohe Farms Limited, a registered company, was incorporated on 15 Jan 2002. 9429036661879 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Barry Graeme Pothan - an active director whose contract started on 15 Jan 2002.
Last updated on 22 May 2025, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address) among others.
Kohekohe Farms Limited had been using C/O De Lautours.co, 182 Teasdale Street, Te Awamutu as their registered address up until 03 Nov 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Damio Place, Cambridge, Waipa, 3434 New Zealand

Records address used from 26 Sep 2017

Address #5: 16 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 11 Sep 2024

Address #6: 16 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 22 Oct 2024

Previous addresses

Address #1: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Registered & physical address used from 20 Sep 2006 to 03 Nov 2009

Address #2: Roche Chambers, 25 Roche Street, Te Awamutu 2400

Registered address used from 20 Sep 2005 to 20 Sep 2006

Address #3: Parlane & Bastion, 25 Roche Street, Te Awamutu

Physical address used from 03 Nov 2004 to 20 Sep 2006

Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 30 Jun 2003 to 03 Nov 2004

Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 30 Jun 2003 to 20 Sep 2005

Address #6: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 15 Jan 2002 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual O'brien, Garth William Te Awamutu
Te Awamutu
3800
New Zealand
Individual Pothan, Elaine Winifred R D 5
Te Awamutu

New Zealand
Individual Pothan, Barry Graeme R D 5
Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pothan, Barry Graeme R D 5
Te Awamutu

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pothan, Elaine Winifred R D 5
Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Barry Graeme Pothan - Director

Appointment date: 15 Jan 2002

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 27 Oct 2009

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