Shortcuts

Koiterangi Lime Co Limited

Type: NZ Limited Company (Ltd)

9429040275918
NZBN

152915
Company Number

Registered
Company Status

Current address

Whitcombe Valley Road Kowhitirangi
R D 1
Hokitika 7881
New Zealand
Physical & registered & service address used since 17 Mar 2014

Name	Start Date	End Date
Koiterangi Lime Co Limited
Koiterangi Co-operative Lime Co Limited	17 Feb 1992	01 Jul 2009
Koiterangi Cooperative Lime Co Limited	17 Feb 1992	17 Feb 1992
Koiterangi Coop Lime Co Ltd	17 Aug 1923	17 Feb 1992
Koiterangi Coop Lime Co Ltd	17 Aug 1923	17 Feb 1992

Last updated: 30 Mar 2024

Koiterangi Lime Co Limited was started on 17 Aug 1923 and issued an NZ business number of 9429040275918. This registered LTD company has been run by 21 directors: Stephen James Keenan - an active director whose contract began on 25 May 1999,
Philip Arthur Cook - an active director whose contract began on 25 May 1999,
Timothy Burden - an active director whose contract began on 22 Jan 2003,
Neville Graham Monk - an active director whose contract began on 12 Dec 2005,
Thomas Allan William Taft - an inactive director whose contract began on 20 May 1997 and was terminated on 30 Apr 2018.
As stated in our database (updated on 30 Mar 2024), the company filed 1 address: Whitcombe Valley Road Kowhitirangi, R D 1, Hokitika, 7881 (type: physical, registered).
Until 17 Mar 2014, Koiterangi Lime Co Limited had been using C/O Sj Godfrey, Kowhitirangi, R D 1, Hokitika as their registered address.
BizDb found other names used by the company: from 17 Feb 1992 to 01 Jul 2009 they were called Koiterangi Co-Operative Lime Co Limited, from 17 Feb 1992 to 17 Feb 1992 they were called Koiterangi Cooperative Lime Co Limited and from 17 Aug 1923 to 17 Feb 1992 they were called Koiterangi Coop Lime Co Ltd.
A total of 15000 shares are issued to 11 groups (13 shareholders in total). In the first group, 397 shares are held by 1 entity, namely:
Hokitika Gorge Farm Limited (an entity) located at Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 1.3 per cent shares (exactly 195 shares) and includes
Camelback Farm Limited - located at 680 Colombo Street, Christchurch.
The third share allotment (267 shares, 1.78%) belongs to 2 entities, namely:
Michell, John Joseph, located at Rd 1, Hokitika (an individual),
John Michell, located at Rd 1, Hokitika (an individual).

Addresses

Previous address

Address: C/o Sj Godfrey, Kowhitirangi, R D 1, Hokitika New Zealand

Registered & physical address used from 01 Jul 1997 to 17 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 17 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 397
Entity (NZ Limited Company)	Hokitika Gorge Farm Limited Shareholder NZBN: 9429033951591	Christchurch 8013 New Zealand	09 Jun 2015 -
Shares Allocation #2 Number of Shares: 195
Entity (NZ Limited Company)	Camelback Farm Limited Shareholder NZBN: 9429035299837	680 Colombo Street Christchurch 8011 New Zealand	09 Jun 2015 -
Shares Allocation #3 Number of Shares: 267
Individual	Michell, John Joseph	Rd 1 Hokitika 7881 New Zealand	17 Aug 1923 -
Individual	John Joseph Michell	Rd 1 Hokitika 7881 New Zealand	17 Aug 1923 -
Shares Allocation #4 Number of Shares: 258
Individual	Courtney, Simon Dean	Merivale Christchurch 8014 New Zealand	03 Jul 2014 -
Shares Allocation #5 Number of Shares: 160
Entity (NZ Limited Company)	Reidell Farm Limited Shareholder NZBN: 9429036995066	Papanui Christchurch 8053 New Zealand	14 Jul 2004 -
Shares Allocation #6 Number of Shares: 217
Entity (NZ Limited Company)	Dalan Farms Limited Shareholder NZBN: 9429036805495	Papanui Christchurch 8053 New Zealand	09 Jun 2015 -
Shares Allocation #7 Number of Shares: 248
Entity (NZ Limited Company)	Whitcombe Valley Farm Limited Shareholder NZBN: 9429032828184	Papanui Christchurch 8053 New Zealand	09 Jun 2015 -
Shares Allocation #8 Number of Shares: 230
Individual	Nelson John Cook	Kaniere Hokitika 7811 New Zealand	17 Aug 1923 -
Individual	Cook, Nelson John	Kaniere Hokitika 7811 New Zealand	17 Aug 1923 -
Shares Allocation #9 Number of Shares: 189
Individual	Monk, Ronald John	Rd 1 Hokitika 7881 New Zealand	03 Jul 2014 -
Shares Allocation #10 Number of Shares: 200
Individual	Diedrichs, Warren William	R D 1 Hokitika 7881 New Zealand	03 Jul 2014 -
Shares Allocation #11 Number of Shares: 160
Individual	Havill, Micheal Thomas	Rd 1 Blackball 7871 New Zealand	03 Jul 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Wallace, Mark		17 Aug 1923 - 06 May 2015
Individual	Diedrichs, William Amos	Rangiora New Zealand	17 Aug 1923 - 06 May 2015
Other	Camelback Farm Limited		03 Jul 2014 - 09 Jun 2015
Individual	Smith, Leslie Richard		17 Aug 1923 - 06 May 2015
Individual	Fearn, John Henry	Richmond New Zealand	17 Aug 1923 - 06 May 2015
Other	Aden Limited		21 May 2009 - 09 Jun 2015
Individual	Burden, David John		17 Aug 1923 - 14 Jul 2004
Other	Whitcombe Valley Farm Limited		03 Jul 2014 - 09 Jun 2015
Individual	Symon, Matthew John	Hokitika New Zealand	17 Aug 1923 - 06 May 2015
Individual	James Bernard Paterson	Hokitika	17 Aug 1923 - 14 Jul 2004
Individual	David John Burden		17 Aug 1923 - 14 Jul 2004
Individual	Robert Baird		17 Aug 1923 - 06 May 2015
Individual	William Amos Diedrichs	Rangiora New Zealand	17 Aug 1923 - 06 May 2015
Individual	John Henry Fearn	Richmond New Zealand	17 Aug 1923 - 06 May 2015
Individual	Leslie Richard Smith		17 Aug 1923 - 06 May 2015
Individual	Matthew John Symon	Hokitika New Zealand	17 Aug 1923 - 06 May 2015
Individual	Mark Wallace		17 Aug 1923 - 06 May 2015
Other	Dalan Farms Limited		03 Jul 2014 - 09 Jun 2015
Other	Null - Aden Limited		21 May 2009 - 09 Jun 2015
Other	Null - Camelback Farm Limited		03 Jul 2014 - 09 Jun 2015
Other	Null - Dalan Farms Limited		03 Jul 2014 - 09 Jun 2015
Other	Null - Whitcombe Valley Farm Limited		03 Jul 2014 - 09 Jun 2015
Individual	Baird, Robert		17 Aug 1923 - 06 May 2015
Individual	Paterson, James Bernard	Hokitika	17 Aug 1923 - 14 Jul 2004

Directors

Stephen James Keenan - Director

Appointment date: 25 May 1999

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Philip Arthur Cook - Director

Appointment date: 25 May 1999

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Timothy Burden - Director

Appointment date: 22 Jan 2003

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Neville Graham Monk - Director

Appointment date: 12 Dec 2005

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Thomas Allan William Taft - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 30 Apr 2018

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 20 May 2014

Martin Albert Von Ah - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 22 May 2017

Address: Kowhitirangi Rd 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Alvin Raymond Godfrey - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 23 Mar 2015

Address: Kowhitirangi, R D 1, Hokitika, 7881 New Zealand

Address used since 20 May 2014

Paul James Jones - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 21 May 2008

Address: R D 1, Hokitika,

Address used since 31 May 1994

Graham Henry Monk - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 12 Dec 2005

Address: R D 1, Hokitika,

Address used since 31 Jan 1989

David John Burden - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 22 Jan 2003

Address: R D 1, Hokitika,

Address used since 31 Jan 1989

Frederick John Fuller - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 10 May 1999

Address:

Address used since 15 May 1991

Alexander Gerald Love - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 16 Sep 1998

Address:

Address used since 31 Jan 1989

James Stuart Oxenham - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 20 May 1997

Address:

Address used since 31 Jan 1989

Robert Norris Sweney - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 20 May 1997

Address:

Address used since 31 May 1994

Michael Andrew Scott - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 20 May 1997

Address:

Address used since 31 May 1994

Trevor Ralph Groncott - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 20 May 1997

Address:

Address used since 31 May 1994

Bruce Alan Morrison - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 31 May 1994

Address:

Address used since 31 Jan 1989

George Clifford Harris - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 31 May 1994

Address:

Address used since 31 Jan 1989

Arthur Colin Provis - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 30 May 1994

Address:

Address used since 31 Jan 1989

David Wells - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 30 May 1994

Address:

Address used since 31 Jan 1989

Arthur Robert Cook - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 15 May 1991

Address:

Address used since 31 Jan 1989