Kokura Holdings Limited, a registered company, was incorporated on 12 Nov 1990. 9429039159328 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. This company has been managed by 15 directors: Peter Rodney Williams - an active director whose contract began on 11 Sep 2013,
Katie Elizabeth Williams - an active director whose contract began on 24 Nov 2020,
Christopher David Ford - an inactive director whose contract began on 11 Sep 2013 and was terminated on 28 Jul 2021,
Simon John Mckenzie - an inactive director whose contract began on 11 Sep 2013 and was terminated on 27 Aug 2020,
Katie Elizabeth Williams - an inactive director whose contract began on 06 Jun 2014 and was terminated on 04 Jul 2017.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 4157, Highfield, Timaru, 7942 (types include: postal, office).
Kokura Holdings Limited had been using 324 Stafford Street, Timaru as their registered address up until 02 Dec 2014.
One entity owns all company shares (exactly 1414 shares) - Williams Holdings Limited - located at 7942, Washdyke, Timaru.
Other active addresses
Address #4: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Registered & service address used from 02 Oct 2023
Address #5: Po Box 4157, Highfield, Timaru, 7942 New Zealand
Postal address used from 02 Nov 2023
Address #6: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Office & delivery address used from 02 Nov 2023
Principal place of activity
324 Stafford Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: 324 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 26 Nov 2014 to 02 Dec 2014
Address #2: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 01 Feb 2012 to 26 Nov 2014
Address #3: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 07 Dec 2010 to 01 Feb 2012
Address #4: 39 George Street, Timaru New Zealand
Physical address used from 23 Oct 2007 to 07 Dec 2010
Address #5: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Registered address used from 06 Dec 2004 to 07 Dec 2010
Address #6: Tasman Agriculture Ltd,, Level 10 Otago House, 475 Moray Place,, Dunedin
Registered address used from 07 Nov 2001 to 06 Dec 2004
Address #7: Tasman Agriculture Ltd,, 10th Floor, Otago House, Moray Place,, Dunedin.
Registered address used from 05 Sep 1996 to 05 Sep 1996
Address #8: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered address used from 02 Feb 1993 to 05 Sep 1996
Address #9: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #10: Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin
Physical address used from 21 Feb 1992 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1414
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1414 | |||
| Entity (NZ Limited Company) | Williams Holdings Limited Shareholder NZBN: 9429030181182 |
Washdyke Timaru 7910 New Zealand |
11 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
12 Nov 1990 - 24 Jan 2012 |
| Individual | Hubbard, Margaret Jane |
Timaru 7910 New Zealand |
12 Nov 1990 - 11 Sep 2013 |
| Entity | New Mooland Limited Shareholder NZBN: 9429030102729 Company Number: 4590839 |
Riccarton Christchurch 8011 New Zealand |
11 Sep 2013 - 30 Jul 2021 |
| Individual | Hubbard, Estate Of Allan James |
Glenwood Timaru 7910 New Zealand |
24 Jan 2012 - 11 Sep 2013 |
| Entity | New Mooland Limited Shareholder NZBN: 9429030102729 Company Number: 4590839 |
Riccarton Christchurch 8011 New Zealand |
11 Sep 2013 - 30 Jul 2021 |
| Individual | Nattrass, Stuart John |
Fendalton Christchurch 8014 New Zealand |
28 Jul 2006 - 24 Jan 2012 |
Peter Rodney Williams - Director
Appointment date: 11 Sep 2013
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 05 Nov 2021
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 07 Jan 2020
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 05 Sep 2017
Katie Elizabeth Williams - Director
Appointment date: 24 Nov 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 24 Nov 2020
Christopher David Ford - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 28 Jul 2021
Address: Mitcham, Ashburton, 7772 New Zealand
Address used since 08 Mar 2016
Simon John Mckenzie - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 27 Aug 2020
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 11 Sep 2013
Katie Elizabeth Williams - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 04 Jul 2017
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 06 Jun 2014
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 23 Mar 2003
Termination date: 11 Sep 2013
Address: Timaru, 7910 New Zealand
Address used since 23 Mar 2003
Allan James Hubbard - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 23 Oct 2001
Stuart John Nattrass - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 19 Nov 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 May 2008
Stuart John Nattrass - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 28 Mar 2008
Address: Fendalton, Christchurch,
Address used since 28 Jul 2006
Christopher John Stark - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 23 Mar 2003
Address: Timaru,
Address used since 23 Oct 2001
Howard James Paterson - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 23 Oct 2001
Address: R.d.1, Waikouaiti,
Address used since 12 Oct 1992
Ramon Walter Parker - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 23 Oct 2001
Address: Mosgiel, Dunedin,
Address used since 10 Jun 1996
Colin Wesley Glass - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 23 Oct 2001
Address: Dunedin,
Address used since 12 Jan 1998
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 15 Jun 2001
Address: Remuera, Auckland,
Address used since 24 Nov 1994
Kenneth John Macdonald - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 05 Dec 1994
Address: Tauranga,
Address used since 12 Oct 1992
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