Kotare Investments Limited was started on 23 Jun 1995 and issued a New Zealand Business Number of 9429038458972. The registered LTD company has been managed by 3 directors: Michael Craig Blennerhassett - an active director whose contract began on 23 Jun 1995,
Darryl Shawn Blennerhassett - an active director whose contract began on 23 Jun 1995,
Gregory Dean Crozier - an inactive director whose contract began on 01 Aug 2007 and was terminated on 18 Dec 2009.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: Po Box 114, Takanini, Takanini, 2245 (category: postal, delivery).
Up until 17 Jul 2006, Kotare Investments Limited had been using 2 Birmingham Road, East Tamaki, Auckland as their physical address.
BizDb found previous names for this company: from 23 Jun 1995 to 28 Aug 2012 they were called Bmh Pool Supplies (N.z.) Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Blennerhassett, Darryl Shawn (a director) located at Snells Beach, Auckland postcode 0920,
Blennerhassett, Michael Craig (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Blennerhassett, Michael Craig - located at Orakei, Auckland. Kotare Investments Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
18 Marphona Crescent, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: 2 Birmingham Road, East Tamaki, Auckland
Physical & registered address used from 19 Jun 2002 to 17 Jul 2006
Address #2: Whangaripo Valley Road, Wellsford
Registered address used from 01 Oct 2001 to 19 Jun 2002
Address #3: Unit 2, 28 Birmingham Road, East Tamaki, Auckland
Physical address used from 01 Oct 2001 to 19 Jun 2002
Address #4: Whangaripo Valley Road, Wellsford
Physical address used from 01 Oct 2001 to 01 Oct 2001
Basic Financial info
Total number of Shares: 1000
NZSX Code: 2105
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Blennerhassett, Darryl Shawn |
Snells Beach Auckland 0920 New Zealand |
05 Aug 2016 - |
Individual | Blennerhassett, Michael Craig |
Orakei Auckland 1071 New Zealand |
23 Jun 1995 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Blennerhassett, Michael Craig |
Orakei Auckland 1071 New Zealand |
23 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crozier, Gregory Dean |
Burswood Auckland |
23 Jun 1995 - 27 Jun 2010 |
Individual | Saunders, Lynley |
Burswood Auckland |
23 Jun 1995 - 16 Jul 2008 |
Individual | Blennerhassett, Darryl Shawn |
Snells Beach Snells Beach 0920 New Zealand |
23 Jun 1995 - 15 Jul 2004 |
Individual | Blennerhassett, Darryl Shawn |
Snells Beach Warkworth |
23 Jun 1995 - 15 Jul 2004 |
Individual | Blennerhassett, Barry |
Rd 1 Warkworth 0981 New Zealand |
18 Sep 2007 - 05 Aug 2016 |
Michael Craig Blennerhassett - Director
Appointment date: 23 Jun 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Darryl Shawn Blennerhassett - Director
Appointment date: 23 Jun 1995
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 10 Aug 2015
Gregory Dean Crozier - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 18 Dec 2009
Address: Burswood, Manukau, 2013 New Zealand
Address used since 25 Sep 2009
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