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 16 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: an address for share register at 5 Damio Place, Cambridge, Cambridge, 3434 (other address),
5 Damio Place, Cambridge, Waipa, 3434 (records address),
5 Damio Place, Cambridge, Cambridge, 3434 (shareregister address),
32 Hairini Road, Te Awamutu (registered 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.
Other active addresses
Address #4: 5 Damio Place, Cambridge, Waipa, 3434 New Zealand
Records address used from 26 Sep 2017
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | O'brien, Garth William |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Nov 2012 - |
| Individual | Pothan, Elaine Winifred |
R D 5 Te Awamutu New Zealand |
15 Jan 2002 - |
| Individual | Pothan, Barry Graeme |
R D 5 Te Awamutu New Zealand |
15 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pothan, Barry Graeme |
R D 5 Te Awamutu New Zealand |
15 Jan 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pothan, Elaine Winifred |
R D 5 Te Awamutu New Zealand |
15 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2002 - 26 Nov 2012 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
15 Jan 2002 - 26 Nov 2012 |
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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