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Kota Puna Park Limited

Type: NZ Limited Company (Ltd)
9429039318329
NZBN
435706
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Jun 2011

Kota Puna Park Limited, a registered company, was launched on 16 Aug 1989. 9429039318329 is the NZ business number it was issued. This company has been supervised by 3 directors: Kenneth Francis Mckenzie - an active director whose contract began on 16 Aug 1989,
Barrie Vincent Suter - an active director whose contract began on 05 May 2015,
Edward Oral Sullivan - an inactive director whose contract began on 16 Aug 1989 and was terminated on 19 Feb 2015.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Kota Puna Park Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 27 Jun 2011.
A single entity owns all company shares (exactly 1000 shares) - Strathallan Nominee Company Limited - located at 7910, Timaru.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 16 Jun 2010 to 27 Jun 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 19 Jun 2005 to 16 Jun 2010

Address: C/- Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 07 Jul 1994 to 19 Jun 2005

Address: C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru

Physical address used from 20 Feb 1992 to 19 Jun 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Edward Oral Highfield
Timaru
7910
New Zealand

Ultimate Holding Company

Strathallan Nominee Company Limited
Name
Ltd
Type
253651
Ultimate Holding Company Number
NZ
Country of origin
17 Strathallan Street
Timaru New Zealand
Address
Directors

Kenneth Francis Mckenzie - Director

Appointment date: 16 Aug 1989

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 09 Jun 2010


Barrie Vincent Suter - Director

Appointment date: 05 May 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Jun 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 05 May 2015


Edward Oral Sullivan - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 19 Feb 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 09 Jun 2010

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