Te Kotukutuku Corporation Limited, a registered company, was launched on 10 Feb 1981. 9429040033242 is the NZBN it was issued. The company has been supervised by 19 directors: Gerald Michael Fitzgerald - an active director whose contract began on 15 Feb 2007,
Brian David Fitzgerald - an active director whose contract began on 15 Feb 2007,
Samuel Pritchard - an active director whose contract began on 24 Nov 2020,
David Kennedy Pritchard - an inactive director whose contract began on 15 Feb 2007 and was terminated on 02 Nov 2019,
Graeme Ingham - an inactive director whose contract began on 01 Sep 1991 and was terminated on 26 Mar 2012.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Te Kotukutuku Corporation Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address until 03 Oct 2012.
Old names for this company, as we established at BizDb, included: from 10 Feb 1981 to 19 Sep 1991 they were called Tauranga Community Promotions Ltd.
One entity controls all company shares (exactly 1000000 shares) - Matakana Investment Group Limited - located at 3110, 34 Molesworth Street, Wellington.
Previous addresses
Address #1: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 12 Sep 2006 to 03 Oct 2012
Address #2: Realty House, Durham Street, Tauranga
Physical address used from 30 Jun 1997 to 12 Sep 2006
Address #3: C/o Public Relations Office, The Strand, Tauranga
Registered address used from 23 Sep 1994 to 12 Sep 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Matakana Investment Group Limited Shareholder NZBN: 9429035220305 |
34 Molesworth Street Wellington 6144 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingham, Graeme Law |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Individual | Neill, Tui Janice |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Murray, Reece |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Palmer, Hauata |
Tauranga |
06 Apr 2006 - 02 Oct 2006 |
Individual | Murray, Heeni Jane |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Ngatai, Enoka |
Matapihi Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Shaw, Donald |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Individual | Murray, Christine |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Murray, David Reeve Trust |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Individual | Neill, John Roberts |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
Individual | Long, Rachael |
Tauranga |
11 Apr 2006 - 02 Oct 2006 |
Individual | Ngatai, Mark |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Individual | Rolleston, Melbo Mapunui Roretana |
Tauranga |
06 Apr 2006 - 02 Oct 2006 |
Individual | Shaw, Donald |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Individual | Murray, David |
Matakana Island Tauranga |
11 Apr 2006 - 02 Oct 2006 |
Individual | Aukaha, Abraham |
Pukahina R D, Te Puke |
10 Feb 1981 - 02 Oct 2006 |
Individual | Ingham, Graeme Law |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Gerald Michael Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2015
Brian David Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Samuel Pritchard - Director
Appointment date: 24 Nov 2020
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2020
David Kennedy Pritchard - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 02 Nov 2019
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Dec 2015
Graeme Ingham - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 26 Mar 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 1991
Mark Ngatai - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 01 Sep 1991
John Neill - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 01 Sep 1991
Donald Shaw - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 01 Sep 1991
Abraham Aukaha - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 15 Feb 2007
Address: Pukahina, R D, Te Puke,
Address used since 01 Sep 1991
Heeni Murray - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 01 Jan 1995
Enoka Ngatai - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 01 Jan 1995
Donna Poka - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 18 Jul 2003
Address: Island Bay, Wellington,
Address used since 09 Sep 2002
Quentin Duff - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 18 Jul 2003
Address: Miramar, Wellington,
Address used since 11 Sep 2000
Piri Mccoubrie - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 11 Sep 2000
Address: Tauranga,
Address used since 01 Sep 1997
David Reeve Murray - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 01 Sep 1999
Address: Tauranga,
Address used since 01 Sep 1991
David Douglas - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 01 Sep 1999
Address: Tauranga,
Address used since 01 Jan 1995
Terina Sewell - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 01 Sep 1997
Address: Tauranga,
Address used since 01 Jan 1995
Delwyn K H Fischer - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 01 Jan 1995
Address: Tauranga,
Address used since 01 Sep 1991
Te Uta Rolleston - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 30 Aug 1994
Address: Tauranga,
Address used since 01 Sep 1991
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street