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Koeke Estates Limited

Type: NZ Limited Company (Ltd)
9429040958965
NZBN
6113
Company Number
Registered
Company Status
Current address
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui New Zealand
Physical & registered & service address used since 14 Apr 2009

Koeke Estates Limited, a registered company, was launched on 13 Apr 1949. 9429040958965 is the NZBN it was issued. The company has been managed by 2 directors: Hamish Alistair Rogers - an active director whose contract began on 03 Mar 1992,
Jenette A Rogers - an inactive director whose contract began on 03 Mar 1992 and was terminated on 22 Dec 1997.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui (type: physical, registered).
Koeke Estates Limited had been using C/-Venter & Hull, Suite 16 Wicksteed Terrace, 225 Wiocksteed Street, Wanganui as their registered address up until 14 Apr 2009.
A total of 103653 shares are allotted to 6 shareholders (4 groups). The first group consists of 50999 shares (49.2 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2053 shares (1.98 per cent). Lastly there is the 3rd share allocation (13819 shares 13.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wiocksteed Street, Wanganui

Registered & physical address used from 04 Apr 2008 to 14 Apr 2009

Address: 236 Victoria Avenue, Wanganui

Physical address used from 01 Jul 1997 to 04 Apr 2008

Address: 11 Watt Street, Wanganui

Registered address used from 14 Feb 1992 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 103653

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50999
Individual Venter, Renier Werner R D 14
Wanganui
4584
New Zealand
Individual Rogers, Hamish Alistair Hunterville

New Zealand
Shares Allocation #2 Number of Shares: 2053
Individual Rogers, Hamish Alistair Hunterville

New Zealand
Shares Allocation #3 Number of Shares: 13819
Individual Rogers, Hamish Alistair Hunterville

New Zealand
Individual Venter, Renier Werner R D 14
Wanganui
4584
New Zealand
Shares Allocation #4 Number of Shares: 36782
Individual Rogers, Hamish Alistair Hunterville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Denis Cecil Wanganui

New Zealand
Directors

Hamish Alistair Rogers - Director

Appointment date: 03 Mar 1992

Address: Hunterville, Hunterville, 4782 New Zealand

Address used since 05 Apr 2016


Jenette A Rogers - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 22 Dec 1997

Address: Bucklands Beach, Auckland,

Address used since 03 Mar 1992