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Kotato Limited

Type: NZ Limited Company (Ltd)
9429041470008
NZBN
5489964
Company Number
Registered
Company Status
Current address
Level 2, 190 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Nov 2016

Kotato Limited, a registered company, was registered on 29 Oct 2014. 9429041470008 is the NZ business number it was issued. The company has been supervised by 14 directors: William Gaven Hart Udy - an active director whose contract started on 18 Feb 2016,
Antonina Maree Grant - an active director whose contract started on 03 Aug 2016,
Hemi Dion Toia - an active director whose contract started on 27 Jul 2018,
Jamie Grant Daniel Tuuta - an active director whose contract started on 22 Nov 2021,
Richardt Murray Prosch - an inactive director whose contract started on 27 May 2017 and was terminated on 22 Nov 2021.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Kotato Limited had been using 171 Rutherford Street, Nelson, Nelson as their registered address until 11 Nov 2016.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group is comprised of 100 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (25 per cent). Lastly we have the 3rd share allotment (100 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 171 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 29 Oct 2014 to 11 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Waikawa Marina
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Koata Limited
Shareholder NZBN: 9429034333631
Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Te Tao Tangaroa Limited
Shareholder NZBN: 9429037970680
Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Totaranui Limited
Shareholder NZBN: 9429038244476
Company Number: 824937
Waikawa Marina
Picton
7220
New Zealand
Entity Totaranui Limited
Shareholder NZBN: 9429038244476
Company Number: 824937
Waikawa Marina
Picton
7220
New Zealand
Directors

William Gaven Hart Udy - Director

Appointment date: 18 Feb 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 18 Feb 2016


Antonina Maree Grant - Director

Appointment date: 03 Aug 2016

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 03 Aug 2016


Hemi Dion Toia - Director

Appointment date: 27 Jul 2018

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Jul 2018


Jamie Grant Daniel Tuuta - Director

Appointment date: 22 Nov 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Nov 2021


Richardt Murray Prosch - Director (Inactive)

Appointment date: 27 May 2017

Termination date: 22 Nov 2021

Address: Picton, Picton, 7220 New Zealand

Address used since 27 May 2017


Cynthia De Joux - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 09 Apr 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 Apr 2016


David John Ashcroft - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 12 Apr 2019

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 13 Sep 2016


Robert Frederick Pooley - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 27 Jul 2018

Address: Moana, Nelson, 7011 New Zealand

Address used since 27 Jul 2016


Frans Paul Van Boekhout - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 28 Nov 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Feb 2017


Diane Strong - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 10 Feb 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 Nov 2016


Richard Paine - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 28 Nov 2016

Address: Waikawa, Picton, 7220 New Zealand

Address used since 18 Feb 2016


Antonina Maree Grant - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 27 Jul 2016

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 29 Oct 2014


Frans Van Boekhout - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 21 Jun 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Feb 2016


Patrick David Takarangi Park - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 28 May 2016

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 29 Oct 2014

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