Kohikohi Holdings Limited
Type: NZ Limited Company (Ltd)Kohikohi Holdings Limited (issued an NZ business number of 9429031503716) was launched on 17 Jun 2010. 2 addresses are currently in use by the company: 29 Brick Bay Drive, Rd 2, Warkworth, 0982 (type: physical, registered). 56 Awatere Avenue, Beerescourt, Hamilton had been their registered address, until 26 Oct 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Kdb Trust Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcnamara, Shayne Gregory (an individual) located at Prebbleton, Selwyn postcode 7604. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Morris, Grant (an individual) - located at Rd 2, Warkworth,
Van Duin-Morris, Karina Maria (an individual) - located at Rd 2, Warkworth,
Kdb Trust Company Limited (an entity) - located at Epsom, Auckland. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Kohikohi Holdings Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brick Bay Drive, Rd 2, Warkworth, 0982 | Physical & registered & service | 26 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karina Maria Van Duin-morris
Greenhithe, Auckland 0632, 0632
Address used since 05 Nov 2015
Rd 2, Warkworth, 0982
Address used since 01 Mar 2018 |
Director | 17 Jun 2010 - current |
|
Shayne Gregory Mcnamara
Prebbleton, Selwyn, 7604
Address used since 08 Dec 2023
Halswell, Christchurch, 8025
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Karen Lee Head
Beerescourt, Hamilton, 3200
Address used since 18 Sep 2022
Beerescourt, Hamilton, 3200
Address used since 08 Sep 2021
Peachgrove, Hamilton 3216, 3216
Address used since 05 Nov 2015
Rd 3, Hamilton, 3283
Address used since 15 Jan 2019 |
Director | 17 Jun 2010 - 06 Sep 2023 |
| 3 September Grove , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 56 Awatere Avenue, Beerescourt, Hamilton, 3200 | Registered & physical | 16 Sep 2021 - 26 Oct 2022 |
| 3 September Grove, Rd 3, Hamilton, 3283 | Physical & registered | 23 Apr 2019 - 16 Sep 2021 |
| 26 Bond Street, Hamilton East, Hamilton, 3216 | Registered & physical | 17 Jun 2010 - 23 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
17 Jun 2010 - current |
|
Mcnamara, Shayne Gregory Individual |
Prebbleton Selwyn 7604 |
17 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Grant Individual |
Rd 2 Warkworth 0982 |
17 Jun 2010 - current |
|
Van Duin-morris, Karina Maria Individual |
Rd 2 Warkworth 0982 |
17 Jun 2010 - current |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Karen Lee Individual |
Tamahere Rd3 Hamilton 3216 3283 |
17 Jun 2010 - 08 Sep 2023 |
|
Head, Karen Lee Individual |
Tamahere Rd3 Hamilton 3216 3283 |
17 Jun 2010 - 08 Sep 2023 |
 |
Mahi Ngatahi Downs Limited 27 Bond Street |
|
Koretz Trustee Limited 23 Bond Street |
|
Admin Pro Limited 2 James Street |
|
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|
John Macewan Building Limited 4 Armagh Street |
|
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|
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|
Dawbin Contracting Limited 3 London Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
F3 Holding Gp Limited 85 Alexandra Street |
|
F3 Holding Gp No2 Limited 85 Alexandra Street |
|
Ac/jv Holdings Limited Map & Associates House |