Te Kohatu O Aroha Wrathall Family Limited, a registered company, was started on 07 May 1992. 9429039021342 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: Kama-Pennee Leslie Watson - an active director whose contract started on 12 Apr 2008,
Jasmine Watson - an active director whose contract started on 23 Oct 2010,
Rosina Lee Watson - an active director whose contract started on 25 Jan 2020,
Kathleen Moore - an inactive director whose contract started on 23 Oct 2010 and was terminated on 30 Aug 2019,
Pennee Zelda Schofield - an inactive director whose contract started on 07 May 1992 and was terminated on 24 Jan 2010.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 469 Backriver Road, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Te Kohatu O Aroha Wrathall Family Limited had been using 469 Backriver Rd, Rd3,, Kaitaia, Northland 0500 as their registered address until 05 Mar 2010.
A total of 1000 shares are allocated to 11 shareholders (10 groups). The first group is comprised of 125 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally the 3rd share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
469 Backriver Road, Rd 3, Kaitaia, 0483 New Zealand
Previous addresses
Address: 469 Backriver Rd, Rd3,, Kaitaia, Northland 0500
Registered & physical address used from 31 Mar 2008 to 05 Mar 2010
Address: Backriver Road,, R.d.3, Kaitaia,, Northland, 0557
Registered & physical address used from 26 Feb 2004 to 31 Mar 2008
Address: Bond Road, R D 1, Te Awamutu
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: 856 Bond Road, Rd 1, Te Awamutu
Physical address used from 20 Apr 2000 to 26 Feb 2004
Address: Back River Road, R D 3, Mangonui
Physical address used from 01 Jul 1997 to 20 Apr 2000
Address: -
Registered address used from 15 May 1992 to 26 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Watson, Rosina Lee |
Rd 3 Kaitaia 0483 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baker, Adrienne Adella |
Rd 2 Kaitaia 0482 New Zealand |
17 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Watson, Cliff Walter |
One Tree Point 0151 New Zealand |
15 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Watson, Danny Thomas James |
Rd 3 Mangonui 0483 New Zealand |
07 May 1992 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Baker, Nina Rose |
Gillen Alice Springs Nt 0870 Australia |
15 Feb 2022 - |
| Shares Allocation #6 Number of Shares: 63 | |||
| Director | Watson, Jasmine Joan |
Rd 1 Mangonui 0494 New Zealand |
17 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Moore, Kathleen Denise |
Rd 3 Kaitaia 0483 New Zealand |
17 Jun 2013 - |
| Director | Kathleen Denise Moore |
Rd 3 Kaitaia 0483 New Zealand |
17 Jun 2013 - |
| Shares Allocation #8 Number of Shares: 250 | |||
| Individual | Martin, Denise Rose |
Rd 1 Te Awamutu |
07 May 1992 - |
| Shares Allocation #9 Number of Shares: 50 | |||
| Individual | Wilde, Jolene Jessie |
Rd 3 Kaitaia 0483 New Zealand |
17 Jun 2013 - |
| Shares Allocation #10 Number of Shares: 62 | |||
| Individual | Watson, Jade Bradly |
Rd 1 Mangonui 0494 New Zealand |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Pennee Zelda |
Rd 3 Kaitaia 0483 New Zealand |
07 May 1992 - 15 Feb 2022 |
| Individual | Watson, Bradford Wagstaff |
R D 3 Kaitaia |
07 May 1992 - 17 Jun 2013 |
Kama-pennee Leslie Watson - Director
Appointment date: 12 Apr 2008
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Oct 2023
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 03 Jun 2019
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 26 Feb 2010
Jasmine Watson - Director
Appointment date: 23 Oct 2010
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 01 May 2019
Address: Kaitaia, 0483 New Zealand
Address used since 17 Oct 2013
Rosina Lee Watson - Director
Appointment date: 25 Jan 2020
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 25 Jan 2020
Kathleen Moore - Director (Inactive)
Appointment date: 23 Oct 2010
Termination date: 30 Aug 2019
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 14 Feb 2017
Pennee Zelda Schofield - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 24 Jan 2010
Address: Rd 3, Kaitaia,
Address used since 07 May 1992
Danny Thomas James Watson - Director (Inactive)
Appointment date: 12 Apr 2008
Termination date: 24 Jan 2010
Address: Crn Rata St & Moana Parade, Te Araroa, 4050,
Address used since 12 Apr 2008
Denise Rose Martin - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 12 Apr 2008
Address: East Tamaki Heights, Manukau City, 1730,
Address used since 23 Nov 2007
Peter Pitman - Director (Inactive)
Appointment date: 15 Nov 1993
Termination date: 12 Apr 2008
Address: Rd 3, Kaitaia,
Address used since 15 Nov 1993
Bradford Wagstaff Watson - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 17 Sep 2007
Address: Rd 3, Kaitaia,
Address used since 07 May 1992
Sharon Maree Watson - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 28 Apr 1996
Address: Rd 3, Mangonui,
Address used since 07 May 1992
Danny Thomas James Watson - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 Oct 1995
Address: Rd 3, Managonui,
Address used since 07 May 1992
Deveron Kathleen Wyatt - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 24 Nov 1993
Address: Rd3, Mangonui,
Address used since 07 May 1992
John Harry Wyatt - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 04 Nov 1992
Address: Rd3, Mangonui,
Address used since 07 May 1992
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