Kohekohe Oysters Limited, a registered company, was registered on 20 Oct 1994. 9429038584435 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Bruce Thompson - an active director whose contract started on 20 Oct 1994,
Teveor Wong - an inactive director whose contract started on 13 May 1997 and was terminated on 30 Jan 2003,
Alex Vincent Clifford - an inactive director whose contract started on 20 Oct 1994 and was terminated on 13 May 1997,
Gail Daphne Clifford - an inactive director whose contract started on 20 Oct 1994 and was terminated on 13 May 1997.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Kohekohe Oysters Limited had been using 1 Williams Road, Paihia as their physical address up to 20 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Thompson, Andrew Bruce - located at 0200, Rd 1, Russell.
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 19 Dec 2011 to 20 Mar 2020
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical & registered address used from 13 Feb 2009 to 19 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 15 May 2003 to 13 Feb 2009
Address: C/- Poutsma Ardern & Partners, Marsden Road, Paihia
Physical address used from 05 Jun 1998 to 05 Jun 1998
Address: C/-poutsma Ardern & Partners, Marsden Road, Paihia
Registered address used from 20 Jun 1997 to 15 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thompson, Andrew Bruce |
Rd 1 Russell 0272 New Zealand |
20 Oct 1994 - |
Andrew Bruce Thompson - Director
Appointment date: 20 Oct 1994
Address: Rd 1, Russell, 0272 New Zealand
Address used since 11 Mar 2022
Address: Russell, Russell, 0202 New Zealand
Address used since 16 Feb 2017
Address: Russell, 0272 New Zealand
Address used since 13 Feb 2018
Teveor Wong - Director (Inactive)
Appointment date: 13 May 1997
Termination date: 30 Jan 2003
Address: Benowa, Queensland 4217, Australia,
Address used since 13 May 1997
Alex Vincent Clifford - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 13 May 1997
Address: Russell,
Address used since 20 Oct 1994
Gail Daphne Clifford - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 13 May 1997
Address: Russell,
Address used since 20 Oct 1994
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