General information
Koogin Nominees Limited
Type: NZ Limited Company (Ltd)9429034233825
New Zealand Business Number
1789562
Company Number
Registered
Company Status
Koogin Nominees Limited (New Zealand Business Number 9429034233825) was incorporated on 20 Mar 2006. 2 addresses are currently in use by the company: 111 Heta Road, Highlands Park, New Plymouth, 4312 (type: registered, physical). 16 Hobson Street, New Plymouth, New Plymouth had been their physical address, up until 17 Mar 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Edmondston, James William (an individual) located at Hawera postcode 4610. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Heta Road, Highlands Park, New Plymouth, 4312 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Christian Good
Highlands Park, New Plymouth, 4312
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Alan Jeffary Good
Highlands Park, New Plymouth, 4312
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Mark Geoffrey Hughson
Hawera, 4610
Address used since 09 Feb 2016 |
Director | 20 Mar 2006 - 27 Aug 2020 |
|
James William Edmondston
Hawera, 4610
Address used since 15 Feb 2012 |
Director | 20 Mar 2006 - 11 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Hobson Street, New Plymouth, New Plymouth, 4312 | Physical & registered | 30 Jun 2020 - 17 Mar 2021 |
| 26 Wellington Street, Hawera, 4610 | Registered & physical | 05 Mar 2013 - 30 Jun 2020 |
| Hughson & Associates, 24 Wellington Street, Hawera, 4610 | Registered & physical | 23 Feb 2012 - 05 Mar 2013 |
| C/-hughson & Associates, 24 Wellington Street, Hawera | Physical & registered | 20 Mar 2006 - 23 Feb 2012 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera 4610 |
28 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondston, James William Individual |
Hawera |
20 Mar 2006 - 11 May 2016 |
|
Hughson, Mark Geoffrey Individual |
Hawera |
20 Mar 2006 - 28 Aug 2020 |
Location
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