Koukourarata Development Company Limited was launched on 06 Sep 2000 and issued an NZBN of 9429037173586. This registered LTD company has been managed by 29 directors: Margaret Patricia Malcolm - an active director whose contract began on 16 Jul 2020,
Karuna Saffron Helen Thurlow - an active director whose contract began on 14 Sep 2020,
Mananui Eric Oaks Ramsden - an active director whose contract began on 31 Oct 2021,
Graeme Marius Page - an inactive director whose contract began on 13 Feb 2020 and was terminated on 10 Aug 2023,
Matiu Francis Tane Payne - an inactive director whose contract began on 23 Oct 2019 and was terminated on 27 Sep 2021.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 9 Puari Road, Port Levy, Rd 2, Diamond Harbour, 8972 (category: postal, office).
Up until 27 Mar 2020, Koukourarata Development Company Limited had been using 1 Rimu Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Te Runanga O Koukourarata Society Incorporated (an other) located at Port Levy, Rd 2, Diamond Harbour postcode 8972. Koukourarata Development Company Limited was categorised as "Interest group nec" (ANZSIC S955960).
Principal place of activity
9 Puari Road, Port Levy, Rd 2, Diamond Harbour, 8972 New Zealand
Previous addresses
Address #1: 1 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 03 Oct 2014 to 27 Mar 2020
Address #2: C/- Parry Field, 62 Kahu Road, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Mar 2012 to 03 Oct 2014
Address #3: C/- Parry Field, 1 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Nov 2011 to 09 Mar 2012
Address #4: Level 6, 79 Hereford Street, Christchurch New Zealand
Registered & physical address used from 27 May 2008 to 07 Nov 2011
Address #5: Level 2, 127 Armagh Street, Christchurch
Physical & registered address used from 17 Jun 2003 to 27 May 2008
Address #6: Level 1, 127 Armagh Street, Christchurch
Registered & physical address used from 06 Sep 2000 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Runanga O Koukourarata Society Incorporated |
Port Levy, Rd 2 Diamond Harbour 8972 New Zealand |
04 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Runanga O Koukourarata Society Incorporated Company Number: 951139 |
Christchurch |
06 Sep 2000 - 04 Feb 2021 |
| Entity | Te Runanga O Koukourarata Society Incorporated Company Number: 951139 |
Christchurch |
06 Sep 2000 - 04 Feb 2021 |
Ultimate Holding Company
Margaret Patricia Malcolm - Director
Appointment date: 16 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jul 2020
Karuna Saffron Helen Thurlow - Director
Appointment date: 14 Sep 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 14 Sep 2020
Mananui Eric Oaks Ramsden - Director
Appointment date: 31 Oct 2021
Address: Lyttleton, 8082 New Zealand
Address used since 08 Nov 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 31 Oct 2021
Graeme Marius Page - Director (Inactive)
Appointment date: 13 Feb 2020
Termination date: 10 Aug 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Feb 2020
Matiu Francis Tane Payne - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 27 Sep 2021
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 23 Oct 2019
Riki Tahupotiki Lewis - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 11 Oct 2020
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 15 Jun 2015
Michael William Manaia Payne - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 11 Oct 2020
Address: Breowra, New South Wales, 2081 Australia
Address used since 20 Nov 2018
Gina-lee Duncan - Director (Inactive)
Appointment date: 13 Feb 2020
Termination date: 11 Oct 2020
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Feb 2020
Manaia Frederick William Cunningham - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 13 May 2020
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 20 Mar 2019
Paul Anthony Cowey - Director (Inactive)
Appointment date: 03 Mar 2002
Termination date: 12 Mar 2020
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 15 Feb 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 13 Feb 2012
Peter Te Rangihiroa Ramsden - Director (Inactive)
Appointment date: 10 Oct 2010
Termination date: 13 Nov 2019
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 28 Feb 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 Oct 2010
Charles Stuart Te Manemoeroa Crofts - Director (Inactive)
Appointment date: 10 Oct 2010
Termination date: 09 Oct 2019
Address: Wainoni, Christchurch, 8062 New Zealand
Address used since 21 Feb 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 Oct 2010
Carl Stuart Pierre Crofts - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 10 Jun 2019
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 17 Oct 2018
Elizabeth Hera Cunningham - Director (Inactive)
Appointment date: 13 Oct 2013
Termination date: 11 Dec 2018
Address: St Martins, Christchurch, 8022 New Zealand
Address used since 13 Oct 2013
Reita Saphire Rua Yulewin Presley - Director (Inactive)
Appointment date: 08 Apr 2012
Termination date: 14 Jun 2015
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 08 Apr 2012
Graeme Marius Page - Director (Inactive)
Appointment date: 10 Oct 2010
Termination date: 13 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Oct 2010
Manaia Frederick William Cunningham - Director (Inactive)
Appointment date: 10 Jul 2011
Termination date: 14 Nov 2011
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 10 Jul 2011
Meri Te Aroha Crofts - Director (Inactive)
Appointment date: 08 Jun 2008
Termination date: 08 Jun 2011
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 23 Feb 2010
Graeme William Henry Grennell - Director (Inactive)
Appointment date: 03 Mar 2002
Termination date: 10 Oct 2010
Address: 24 Richardson Terrace, Woolston, Christchurch, 8023 New Zealand
Address used since 23 Feb 2010
Tokerau Oliver Pearl Wereta-osborn - Director (Inactive)
Appointment date: 11 Feb 2007
Termination date: 10 Oct 2010
Address: 24 Richardson Terrace, Woolston, Christchurch, 8023 New Zealand
Address used since 23 Feb 2010
Linda Maara Grennell - Director (Inactive)
Appointment date: 07 Dec 2008
Termination date: 01 Aug 2010
Address: 72a Beckford Road, Opawa, Christchurch, 8023 New Zealand
Address used since 23 Feb 2010
Charles Stuart Te Manemoeroa Crofts - Director (Inactive)
Appointment date: 03 Mar 2002
Termination date: 07 Dec 2008
Address: Port Levy, Diamond Harbour,
Address used since 03 Mar 2002
Peter Te Rangihiroa Ramsden - Director (Inactive)
Appointment date: 03 Mar 2002
Termination date: 13 Jun 2008
Address: Somerfield, Christchurch,
Address used since 03 Mar 2002
Matapi Briggs - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 16 Dec 2006
Address: Christchurch,
Address used since 16 Dec 2003
Elizabeth Hera Cunningham - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 06 Nov 2003
Address: St Martins, Christchurch,
Address used since 04 Mar 2002
Timoti Manawatu - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 04 Mar 2002
Address: Heathcote, Christchurch,
Address used since 06 Sep 2000
Johannes Sour - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 10 Dec 2001
Address: Mount Pleasant, Christchurch,
Address used since 06 Sep 2000
John Couch Lewis - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 10 Dec 2001
Address: Rapaki, Rd 1, Lyttleton,
Address used since 06 Sep 2000
Deon Paul Ruru - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 10 Dec 2001
Address: Port Levy, Banks Peninsula,
Address used since 06 Sep 2000
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