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Te Kotukutuku Corporation Limited

Type: NZ Limited Company (Ltd)
9429040033242
NZBN
199619
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2012
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Matakana Investment Group Limited
Shareholder NZBN: 9429035220305
34 Molesworth Street
Wellington
6144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingham, Graeme Law Tauranga
Individual Neill, Tui Janice Tauranga
Individual Murray, Reece Tauranga
Individual Palmer, Hauata Tauranga
Individual Murray, Heeni Jane Tauranga
Individual Ngatai, Enoka Matapihi
Tauranga
Individual Shaw, Donald Tauranga
Individual Murray, Christine Tauranga
Individual Murray, David Reeve Trust Tauranga
Individual Neill, John Roberts Tauranga
Individual Long, Rachael Tauranga
Individual Ngatai, Mark Tauranga
Individual Rolleston, Melbo Mapunui Roretana Tauranga
Individual Shaw, Donald Tauranga
Individual Murray, David Matakana Island
Tauranga
Individual Aukaha, Abraham Pukahina
R D, Te Puke
Individual Ingham, Graeme Law Tauranga
Directors

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

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