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 05 Jun 2025), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
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 1 group (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Blennerhassett, Julia Margaret (an individual) located at Snells Beach, Snells Beach postcode 0920,
Blennerhassett, Michael Craig (an individual) located at Orakei, Auckland postcode 1071,
Blennerhassett, Darryl Shawn (an individual) located at Snells Beach, Snells Beach postcode 0920. Kotare Investments Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & service address used from 21 Aug 2024
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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Blennerhassett, Julia Margaret |
Snells Beach Snells Beach 0920 New Zealand |
09 Apr 2024 - |
| Individual | Blennerhassett, Michael Craig |
Orakei Auckland 1071 New Zealand |
09 Apr 2024 - |
| Individual | Blennerhassett, Darryl Shawn |
Snells Beach Snells Beach 0920 New Zealand |
09 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blennerhassett, Michael Craig |
Orakei Auckland 1071 New Zealand |
23 Jun 1995 - 09 Apr 2024 |
| Individual | Blennerhassett, Darryl Shawn |
Snells Beach Snells Beach 0920 New Zealand |
23 Jun 1995 - 15 Jul 2004 |
| Individual | Blennerhassett, Michael Craig |
Orakei Auckland 1071 New Zealand |
23 Jun 1995 - 09 Apr 2024 |
| Director | Blennerhassett, Darryl Shawn |
Snells Beach Auckland 0920 New Zealand |
05 Aug 2016 - 09 Apr 2024 |
| 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 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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