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Kelowna Holdings Limited

Type: NZ Limited Company (Ltd)
9429038462092
NZBN
682849
Company Number
Registered
Company Status
Current address
Staples Rodway Tauranga Ltd
132 First Avenue
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2005
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Oct 2019

Kelowna Holdings Limited, a registered company, was started on 16 Jun 1995. 9429038462092 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Larraine Catherine Cotter - an active director whose contract began on 06 Oct 2023,
Bernard Cotter - an inactive director whose contract began on 16 Sep 1998 and was terminated on 10 Oct 2023,
Gavin John Fulton Smillie - an inactive director whose contract began on 16 Jun 1995 and was terminated on 16 Sep 1998.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Kelowna Holdings Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their physical address until 07 Oct 2019.
Other names used by the company, as we identified at BizDb, included: from 16 Jun 1995 to 03 May 1999 they were called Homelife Realty Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (0.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 9900 shares (99%). Finally the 3rd share allotment (50 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Oct 2012 to 07 Oct 2019

Address #2: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 04 Oct 2004 to 04 Oct 2012

Address #3: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Registered & physical address used from 29 Sep 2002 to 04 Oct 2004

Address #4: 331 Maunganui Road, Mount Maunganui

Registered address used from 15 Sep 1999 to 29 Sep 2002

Address #5: 132 First Avenue, Tauranga

Physical address used from 16 Sep 1997 to 29 Sep 2002

Address #6: 331 Maunganui Road, Mount Maunganui

Physical address used from 16 Sep 1997 to 16 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cotter, Thomas Raymond Hauraki
Auckland
0622
New Zealand
Individual Cotter, Lorraine Catherine Mount Maunganui
Shares Allocation #2 Number of Shares: 9900
Individual Cotter, Thomas Raymond Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Cotter, Lorraine Catherine Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotter, Bernard Attlee Mount Maunganui
Individual Cotter, Bernard Attlee Mount Maunganui
Individual Cotter, Bernard Attlee Mount Maunganui
Directors

Larraine Catherine Cotter - Director

Appointment date: 06 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Oct 2023


Bernard Cotter - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 10 Oct 2023

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 22 Jul 2015


Gavin John Fulton Smillie - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 16 Sep 1998

Address: Mount Maunganui,

Address used since 16 Jun 1995

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