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Koru Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036702527
NZBN
1174742
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Feb 2014
Level 2, Wakatu House
28 Montgomery Square
Nelson 7010
New Zealand
Registered & service address used since 17 Feb 2023

Koru Investment Group Limited was launched on 23 Nov 2001 and issued a number of 9429036702527. This registered LTD company has been run by 10 directors: Emma Sky Park - an active director whose contract began on 27 Aug 2013,
Jeremy Ryan Banks - an active director whose contract began on 27 Aug 2013,
John Te Rangi Okiwa Morgan - an inactive director whose contract began on 23 Nov 2001 and was terminated on 22 Sep 2014,
Ropata Wilson Tamu Taylor - an inactive director whose contract began on 23 Nov 2001 and was terminated on 27 Aug 2013,
Alan Willison - an inactive director whose contract began on 20 Feb 2006 and was terminated on 27 Aug 2013.
As stated in BizDb's database (updated on 12 Apr 2024), the company filed 1 address: Level 2, Wakatu House, 28 Montgomery Square, Nelson, 7010 (type: registered, service).
Up to 14 Feb 2014, Koru Investment Group Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ngati Rarua-Atiawa Iwi Trust Board (an other) located at 28 Montgomery Square, Nelson postcode 7010.

Addresses

Previous addresses

Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 26 Feb 2010 to 14 Feb 2014

Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson

Physical address used from 10 Mar 2008 to 26 Feb 2010

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 10 Mar 2008 to 26 Feb 2010

Address #4: C/- West Yates Ltd, 72 Trafalgar St, Nelson

Physical & registered address used from 23 Nov 2001 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Ngati Rarua-atiawa Iwi Trust Board 28 Montgomery Square
Nelson
7010
New Zealand
Directors

Emma Sky Park - Director

Appointment date: 27 Aug 2013

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 09 Feb 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 27 Aug 2013


Jeremy Ryan Banks - Director

Appointment date: 27 Aug 2013

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 12 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Aug 2013


John Te Rangi Okiwa Morgan - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 22 Sep 2014

Address: Motueka, 7120 New Zealand

Address used since 19 Feb 2010


Ropata Wilson Tamu Taylor - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 27 Aug 2013

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 19 Feb 2010


Alan Willison - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 27 Aug 2013

Address: Otorohanga, 2564, 3900 New Zealand

Address used since 20 Feb 2006


Melanie Mcgreggor - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 27 Aug 2013

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 19 Feb 2010


Robert Peter Shore - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 24 Jun 2009

Address: Richmond,

Address used since 27 Feb 2003


Michael John Takarangi Park - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 25 Feb 2008

Address: Motueka 7120,

Address used since 23 Apr 2007


Patrick David Takarangi Park - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 23 Apr 2006

Address: Motueka,

Address used since 21 Feb 2006


Peter Francis Mason - Director (Inactive)

Appointment date: 23 Nov 2001

Termination date: 17 Mar 2004

Address: Motueka,

Address used since 03 Mar 2004

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