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 22 Mar 2024), this company registered 1 address: 24 Jacksons Road, Rd 2, Okaihau, 0476 (category: registered, physical).
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 North Cove, Kawau Island postcode 0941.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Jellick, Cameron Paul - located at Rd 2, Okaihau.
Previous addresses
Address: 38 Queen Street, Waitara New Zealand
Physical & registered address used from 10 Oct 2005 to 12 Sep 2018
Address: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara
Physical address used from 04 Feb 2004 to 10 Oct 2005
Address: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara
Registered address used from 28 Jan 2004 to 10 Oct 2005
Address: 89 Pioneer Road, New Plymouth
Physical address used from 27 Jun 2003 to 04 Feb 2004
Address: 276 Mangorei Road, New Plymouth
Registered address used from 23 May 2003 to 28 Jan 2004
Address: 276 Mangorei Road, New Plymouth
Physical address used from 23 May 2003 to 27 Jun 2003
Address: Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland
Registered address used from 09 Jun 2002 to 23 May 2003
Address: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland
Registered address used from 16 Nov 2000 to 09 Jun 2002
Address: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address: Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland
Physical address used from 16 Nov 2000 to 23 May 2003
Address: C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jellick, Paul |
North Cove Kawau Island 0941 New Zealand |
07 Oct 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jellick, Cameron Paul |
Rd 2 Okaihau 0476 New Zealand |
04 Sep 2018 - |
Cameron Paul Jellick - Director
Appointment date: 04 Sep 2018
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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