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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7449 | |||
Individual | Sharp, Raymond Bruce |
Extension Opotiki |
22 Jan 1973 - |
Individual | Cookson, Alison Grace |
Extension Opotiki |
22 Jan 1973 - |
Individual | Cookson, Frederick Nevill |
Extension Opotiki |
22 Jan 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cookson, Alison Grace |
Extention Opotiki |
22 Jan 1973 - |
Shares Allocation #4 Number of Shares: 2549 | |||
Individual | Cookson, Frederick Neville |
Extension Opotiki |
26 Jun 2007 - |
Individual | Cookson, Alison Grace |
Opotiki |
26 Jun 2007 - |
Individual | Sharp, Raymond Bruce |
Extension Opotiki |
22 Jan 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Frederick Neville |
Extension Opotiki |
22 Jan 1973 - 26 Jun 2007 |
Individual | Schiavi, Raewyn Isobel |
Extension Opotiki |
22 Jan 1973 - 26 Jun 2007 |
Individual | Cookson, Noma Waitai |
Extension Opotiki |
22 Jan 1973 - 26 Jun 2007 |
Individual | Cookson, Frederick Neville |
Extension Opotiki |
22 Jan 1973 - 26 Jun 2007 |
Individual | Lles, Norma Kategahi |
Extension Opotiki |
22 Jan 1973 - 26 Jun 2007 |
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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