Kotare Madryn Limited, a registered company, was started on 16 Jan 1980. 9429040153216 is the business number it was issued. The company has been supervised by 3 directors: David John Milton Halcombe - an active director whose contract started on 21 Apr 2010,
Nerida Gwendoline Halcombe - an inactive director whose contract started on 16 Jan 1980 and was terminated on 21 Apr 2010,
John Swainson Halcombe - an inactive director whose contract started on 16 Jan 1980 and was terminated on 21 Apr 2010.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: registered, physical).
Kotare Madryn Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
Previous aliases for this company, as we identified at BizDb, included: from 17 Feb 1992 to 29 Apr 2011 they were named N.& J. Halcombe Limited, from 16 Jan 1980 to 17 Feb 1992 they were named N & J Halcombe Ltd.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.07%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1498 shares (49.93%).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 05 Jul 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Physical address used from 08 Oct 1998 to 05 Jul 2007
Address: Same As Registered Office
Physical address used from 08 Oct 1998 to 08 Oct 1998
Address: -
Physical address used from 02 Mar 1998 to 08 Oct 1998
Address: C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth
Registered address used from 22 Mar 1995 to 05 Jul 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Halcombe, David John Milton |
Rd 45 Urenui 4375 New Zealand |
29 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1498 | |||
| Entity (NZ Limited Company) | Kotare Madryn Trustees Limited Shareholder NZBN: 9429046129604 |
Strandon New Plymouth 4312 New Zealand |
25 May 2017 - |
| Individual | Halcombe, David John Milton |
Rd 45 Urenui 4375 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Marian Parry |
Rd 45 Urenui 4375 New Zealand |
29 Apr 2011 - 25 May 2017 |
| Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
29 Apr 2011 - 25 May 2017 |
| Individual | Halcombe, John Swainson |
R.d.45 Urenui New Zealand |
16 Jan 1980 - 29 Apr 2011 |
| Individual | Halcombe, Nerida Gwendoline |
R.d.45 Urenui New Zealand |
16 Jan 1980 - 29 Apr 2011 |
David John Milton Halcombe - Director
Appointment date: 21 Apr 2010
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 24 Sep 2020
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 21 Apr 2010
Nerida Gwendoline Halcombe - Director (Inactive)
Appointment date: 16 Jan 1980
Termination date: 21 Apr 2010
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 22 Feb 2010
John Swainson Halcombe - Director (Inactive)
Appointment date: 16 Jan 1980
Termination date: 21 Apr 2010
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 22 Feb 2010
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