Kotuku Corporation Limited
Type: NZ Limited Company (Ltd)Kotuku Corporation Limited (NZBN 9429034413036) was registered on 24 Nov 2005. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 24 Oct 2018. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Heron, Judith Anne (a director) located at Rd 3, Tauranga postcode 3173,
Diprose Miller Trustees 2016 Limited (an entity) located at Te Aroha postcode 3320. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Diprose Miller Trustees 2016 Limited (an entity) - located at Te Aroha,
Heron, Kenneth Maxwell (an individual) - located at Rd 3, Tauranga. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 24 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Maxwell Heron
R D 3, Tauranga, 3173
Address used since 18 Sep 2015
R D 3, Te Aroha, 3393
Address used since 18 Sep 2015 |
Director | 24 Nov 2005 - current |
|
Judith Anne Heron
Rd 3, Tauranga, 3173
Address used since 18 Sep 2015
Rd 3, Te Aroha, 3393
Address used since 18 Sep 2015 |
Director | 24 Nov 2005 - current |
|
Judith Ann Heron
Rd 3, Te Aroha, 3393
Address used since 18 Sep 2015 |
Director | 24 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 Nov 2005 - 24 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Judith Anne Director |
Rd 3 Tauranga 3173 |
23 Apr 2021 - current |
|
Diprose Miller Trustees 2016 Limited Shareholder NZBN: 9429042140542 Entity (NZ Limited Company) |
Te Aroha 3320 |
22 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2016 Limited Shareholder NZBN: 9429042140542 Entity (NZ Limited Company) |
Te Aroha 3320 |
22 Jul 2016 - current |
|
Heron, Kenneth Maxwell Individual |
Rd 3 Tauranga 3173 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Judith Ann Individual |
R D 3 Te Aroha |
24 Nov 2005 - 23 Apr 2021 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
24 Nov 2005 - 22 Jul 2016 |
|
Heron, Judith Ann Individual |
R D 3 Te Aroha |
24 Nov 2005 - 23 Apr 2021 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
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|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |