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Kohekohe Developments Limited

Type: NZ Limited Company (Ltd)
9429042504283
NZBN
6079648
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 10 Aug 2016

Kohekohe Developments Limited, a registered company, was incorporated on 10 Aug 2016. 9429042504283 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been run by 5 directors: Augustus Lowrie Cameron - an active director whose contract started on 10 Aug 2016,
Shawn Murry Gibbon - an active director whose contract started on 10 Aug 2016,
Lloyd Douglas Marr - an active director whose contract started on 10 Aug 2016,
Colin Carl Wilson - an active director whose contract started on 10 Aug 2016,
Peter Frank Wards - an active director whose contract started on 10 Aug 2016.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Christine Margaret Whitby
Porirua
5024
New Zealand
Director Wilson, Colin Carl Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hawera Central Properties Limited
Shareholder NZBN: 9429042089667
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Place Limited
Shareholder NZBN: 9429041258170
Company Number: 5261821
Director Cameron, Augustus Lowrie Rd 4
Whangarei
0174
New Zealand
Entity First Place Limited
Shareholder NZBN: 9429041258170
Company Number: 5261821
Entity Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Company Number: 1800727
Entity Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Company Number: 1800727
Director Marr, Lloyd Douglas College Estate
Whanganui
4500
New Zealand
Directors

Augustus Lowrie Cameron - Director

Appointment date: 10 Aug 2016

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 10 Aug 2016


Shawn Murry Gibbon - Director

Appointment date: 10 Aug 2016

Address: Hawera, Hawera, 4610 New Zealand

Address used since 28 Apr 2021

Address: Hawera, Hawera, 4610 New Zealand

Address used since 24 Mar 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 10 Oct 2019


Lloyd Douglas Marr - Director

Appointment date: 10 Aug 2016

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 10 Dec 2018

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 10 Aug 2016


Colin Carl Wilson - Director

Appointment date: 10 Aug 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 Aug 2016


Peter Frank Wards - Director

Appointment date: 10 Aug 2016

Address: Rd 2, Patea, 4598 New Zealand

Address used since 10 Aug 2016

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