General information

Kotuku Northland Limited

Type: NZ Limited Company (Ltd)
9429033467320
New Zealand Business Number
1931012
Company Number
Registered
Company Status

Kotuku Northland Limited (issued a business number of 9429033467320) was started on 11 Apr 2007. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 05 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Heron, Danielle Amy (an individual) located at Rd 4, Whangarei postcode 0174,
Mckeague, Mikayla Jane (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Heron, Danielle Amy (an individual) - located at Rd 4, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckeague, Mikayla Jane, located at Rd 4, Whangarei (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 05 Mar 2020
Directors
Name and Address Role Period
Danielle Amy Heron
Rd 4, Whangarei, 0174
Address used since 26 Feb 2016
Rd 4, Whangarei, 0174
Address used since 26 Feb 2018
Director 11 Apr 2007 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 11 Sep 2014 - 05 Mar 2020
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical 26 Feb 2009 - 11 Sep 2014
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered 26 Feb 2009 - 11 Sep 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 11 Apr 2007 - 26 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
11 Apr 2007 - current
Heron, Danielle Amy
Individual
Rd 4
Whangarei
0174
11 Apr 2007 - current
Mckeague, Mikayla Jane
Individual
Rd 4
Whangarei
0174
11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heron, Danielle Amy
Individual
Rd 4
Whangarei
0174
11 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckeague, Mikayla Jane
Individual
Rd 4
Whangarei
0174
11 Apr 2007 - current
Location
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