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Kotuhi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040276809
NZBN
152404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
96 Waioweka Road
Opotiki New Zealand
Registered & physical & service address used since 16 Mar 1999
96 Waioweka Road
Opotiki 3197
New Zealand
Office address used since 29 Apr 2019

Kotuhi Holdings Limited was started on 22 Jan 1973 and issued a number of 9429040276809. The registered LTD company has been managed by 4 directors: Frederick Neville Cookson - an active director whose contract began on 01 May 1992,
Alison Grace Cookson - an active director whose contract began on 07 Mar 2000,
Norma Waitai Cookson - an inactive director whose contract began on 07 Mar 2000 and was terminated on 12 Feb 2010,
Norma Waitai Cookson - an inactive director whose contract began on 01 May 1992 and was terminated on 28 Aug 1998.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 96 Waioweka Road, Opotiki, 3197 (types include: office, physical).
Until 16 Mar 1999, Kotuhi Holdings Limited had been using 60 Wellington Street, Opotiki as their physical address.
BizDb found previous names used by this company: from 22 Jan 1973 to 22 Mar 2004 they were named Cookson Hotels Limited.
A total of 10000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 7449 shares are held by 3 entities, namely:
Sharp, Raymond Bruce (an individual) located at Extension, Opotiki,
Cookson, Alison Grace (an individual) located at Extension, Opotiki,
Cookson, Frederick Nevill (an individual) located at Extension, Opotiki.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Cookson, Alison Grace - located at Extention, Opotiki.
The next share allotment (2549 shares, 25.49%) belongs to 3 entities, namely:
Cookson, Frederick Neville, located at Extension, Opotiki (an individual),
Cookson, Alison Grace, located at Opotiki (an individual),
Sharp, Raymond Bruce, located at Extension, Opotiki (an individual). Kotuhi Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

96 Waioweka Road, Opotiki, 3197 New Zealand


Previous addresses

Address #1: 60 Wellington Street, Opotiki

Physical & registered address used from 16 Mar 1999 to 16 Mar 1999

Address #2: 26 Litten Road, Howick

Registered address used from 17 Feb 1992 to 16 Mar 1999

Contact info
64 07 3157034
29 Apr 2019 Phone
fred@cooksonforbes.co.nz
29 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7449
Individual Sharp, Raymond Bruce Extension
Opotiki
Individual Cookson, Alison Grace Extension
Opotiki
Individual Cookson, Frederick Nevill Extension
Opotiki
Shares Allocation #2 Number of Shares: 1
Individual Cookson, Alison Grace Extention
Opotiki
Shares Allocation #4 Number of Shares: 2549
Individual Cookson, Frederick Neville Extension
Opotiki
Individual Cookson, Alison Grace Opotiki
Individual Sharp, Raymond Bruce Extension
Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Frederick Neville Extension
Opotiki
Individual Schiavi, Raewyn Isobel Extension
Opotiki
Individual Cookson, Noma Waitai Extension
Opotiki
Individual Cookson, Frederick Neville Extension
Opotiki
Individual Lles, Norma Kategahi Extension
Opotiki
Directors

Frederick Neville Cookson - Director

Appointment date: 01 May 1992

Address: Extension, Opotiki, 3197 New Zealand

Address used since 01 May 1992


Alison Grace Cookson - Director

Appointment date: 07 Mar 2000

Address: Opotiki, 3197 New Zealand

Address used since 12 Apr 2016


Norma Waitai Cookson - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 12 Feb 2010

Address: Opotiki, 3197 New Zealand

Address used since 07 Mar 2000


Norma Waitai Cookson - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 28 Aug 1998

Address: Opotiki,

Address used since 01 May 1992

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