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Kotare Station Limited

Type: NZ Limited Company (Ltd)
9429037465568
NZBN
982690
Company Number
Registered
Company Status
Current address
24 Jacksons Road
Rd 2
Okaihau 0476
New Zealand
Registered & physical & service address used since 12 Sep 2018
520c Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Registered & service address used since 11 Nov 2024

Kotare Station Limited was incorporated on 07 Oct 1999 and issued a business number of 9429037465568. This registered LTD company has been managed by 3 directors: Cameron Paul Jellick - an active director whose contract began on 04 Sep 2018,
Paul Jellick - an inactive director whose contract began on 13 May 2003 and was terminated on 14 Sep 2018,
John Stanley Gray - an inactive director whose contract began on 07 Oct 1999 and was terminated on 30 Oct 2000.
As stated in our information (updated on 06 Jun 2025), this company registered 1 address: 520C Upper Ohauiti Road, Rd 3, Tauranga, 3173 (category: registered, service).
Until 12 Sep 2018, Kotare Station Limited had been using 38 Queen Street, Waitara as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jellick, Paul (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Jellick, Cameron Paul - located at Rd 3, Tauranga.

Addresses

Previous addresses

Address #1: 38 Queen Street, Waitara New Zealand

Physical & registered address used from 10 Oct 2005 to 12 Sep 2018

Address #2: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara

Physical address used from 04 Feb 2004 to 10 Oct 2005

Address #3: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara

Registered address used from 28 Jan 2004 to 10 Oct 2005

Address #4: 89 Pioneer Road, New Plymouth

Physical address used from 27 Jun 2003 to 04 Feb 2004

Address #5: 276 Mangorei Road, New Plymouth

Registered address used from 23 May 2003 to 28 Jan 2004

Address #6: 276 Mangorei Road, New Plymouth

Physical address used from 23 May 2003 to 27 Jun 2003

Address #7: Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland

Registered address used from 09 Jun 2002 to 23 May 2003

Address #8: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland

Registered address used from 16 Nov 2000 to 09 Jun 2002

Address #9: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address #10: Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland

Physical address used from 16 Nov 2000 to 23 May 2003

Address #11: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 16 Nov 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Jellick, Paul Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jellick, Cameron Paul Rd 3
Tauranga
3173
New Zealand
Directors

Cameron Paul Jellick - Director

Appointment date: 04 Sep 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Nov 2024

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 04 Sep 2018


Paul Jellick - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 14 Sep 2018

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 25 Oct 2016

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 26 Oct 2017


John Stanley Gray - Director (Inactive)

Appointment date: 07 Oct 1999

Termination date: 30 Oct 2000

Address: Mt Eden,

Address used since 07 Oct 1999

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