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Kotare Investments Limited

Type: NZ Limited Company (Ltd)
9429038458972
NZBN
683948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Marphona Crescent
Takanini 2105
New Zealand
Physical & registered & service address used since 17 Jul 2006
18 Marphona Crescent
Takanini 2105
New Zealand
Delivery & office address used since 02 Aug 2019
Po Box 114
Takanini
Takanini 2245
New Zealand
Postal address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 9 2680457
04 Aug 2020 Phone
darryl@bmh.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bmh.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Blennerhassett, Darryl Shawn Snells Beach
Auckland
0920
New Zealand
Individual Blennerhassett, Michael Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Blennerhassett, Michael Craig Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crozier, Gregory Dean Burswood
Auckland
Individual Saunders, Lynley Burswood
Auckland
Individual Blennerhassett, Darryl Shawn Snells Beach
Snells Beach
0920
New Zealand
Individual Blennerhassett, Darryl Shawn Snells Beach
Warkworth
Individual Blennerhassett, Barry Rd 1
Warkworth
0981
New Zealand
Directors

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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