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Kohekohe Oysters Limited

Type: NZ Limited Company (Ltd)
9429038584435
NZBN
653015
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 20 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Thompson, Andrew Bruce Rd 1
Russell
0272
New Zealand
Directors

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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