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Kotare Developments Limited

Type: NZ Limited Company (Ltd)
9429038721977
NZBN
621959
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 30 Sep 2020

Kotare Developments Limited, a registered company, was started on 27 Jun 1994. 9429038721977 is the NZ business identifier it was issued. This company has been run by 4 directors: Keith Ensor - an active director whose contract began on 06 Jul 1994,
Ronald William Ensor - an inactive director whose contract began on 06 Jul 1994 and was terminated on 10 Dec 2016,
Carolyn Ward Melville - an inactive director whose contract began on 27 Jun 1994 and was terminated on 06 Jul 1994,
Garth Osmond Melville - an inactive director whose contract began on 27 Jun 1994 and was terminated on 06 Jul 1994.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Kotare Developments Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 30 Sep 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 May 2018 to 30 Sep 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Oct 2016 to 15 May 2018

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 07 Oct 2015 to 06 Oct 2016

Address: 1268 Arawa St, Rotorua, 3040 New Zealand

Physical & registered address used from 19 Sep 2011 to 07 Oct 2015

Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 06 Jul 2004 to 19 Sep 2011

Address: C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua

Registered & physical address used from 02 Oct 2003 to 06 Jul 2004

Address: C/- David Russell & Co, 1046 Rangiuru Street, Rotorua

Registered address used from 01 Oct 2002 to 02 Oct 2003

Address: 112 Arawa Street, Rotorua

Registered address used from 25 Oct 1998 to 01 Oct 2002

Address: Same As Registered Office

Physical address used from 25 Oct 1998 to 02 Oct 2003

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 25 Oct 1998 to 25 Oct 1998

Address: P O Box 1440, Rotorua

Physical address used from 20 Dec 1995 to 25 Oct 1998

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 17 Aug 1994 to 25 Oct 1998

Contact info
info@blackslate.nz
14 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Ensor, Keith Leonard Waipahihi
Taupo
3330
New Zealand
Other (Other) Le Pine Trustees Ltd Waipahihi
Taupo
3330
New Zealand
Individual Ensor, Sharon Jane Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ensor, Sharon Jane Waipahihi
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ensor, Keith Leonard Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Other Le Pine Trustees Ltd
Individual Ensor, Sharon Jane Taupo
Individual Ensor, Keith Leonard Taupo
Other Null - Le Pine Trustees Ltd
Individual Ensor, Ronald William Springfield
Rotorua
3015
New Zealand
Directors

Keith Ensor - Director

Appointment date: 06 Jul 1994

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 28 Sep 2016


Ronald William Ensor - Director (Inactive)

Appointment date: 06 Jul 1994

Termination date: 10 Dec 2016

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Sep 2015


Carolyn Ward Melville - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 06 Jul 1994

Address: Johnsonville, Wellington,

Address used since 27 Jun 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 06 Jul 1994

Address: Johnsonville, Wellington,

Address used since 27 Jun 1994

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