General information

Kohe Cottages Limited

Type: NZ Limited Company (Ltd)
9429034706282
New Zealand Business Number
1647087
Company Number
Registered
Company Status

Kohe Cottages Limited (issued an NZ business identifier of 9429034706282) was started on 14 Jun 2005. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, until 21 May 2010. 140014 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 140000 shares (99.99% of shares), namely:
Upperton, John Kildare (an individual) located at Rawene, Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 14 shares); it includes
Upperton, John Kildare (an individual) - located at Rawene, Kaikohe. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 May 2010
Directors
Name and Address Role Period
John Kildare Upperton
Rawene, Kaikohe, 0473
Address used since 01 Oct 2021
Onerahi, Whangarei, 0110
Address used since 15 Nov 2013
Inlet Road, Kerikeri, 0230
Address used since 26 Jul 2018
Director 14 Jun 2005 - current
Desiree Priscilla Andrews-upperton
Kaikohe, 0405
Address used since 15 Nov 2013
Director 14 Jun 2005 - 29 May 2017
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 01 Nov 2007 - 21 May 2010
Palmer Macauley Lawyers, Station Road, Kaikohe Physical & registered 29 May 2007 - 01 Nov 2007
C/-robert Dinsdale, 72 Mains Road, Kauri, Whangarei Registered & physical 14 Jun 2005 - 29 May 2007
Financial Data
Financial info
140014
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
Shareholder Name Address Period
Upperton, John Kildare
Individual
Rawene
Kaikohe
0473
25 Oct 2007 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Upperton, John Kildare
Individual
Rawene
Kaikohe
0473
03 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Richard Douglas Stanley
Individual
Kaikohe 0405
17 Oct 2008 - 09 Oct 2019
Harvey As Executor, Jeffery Grant
Individual
Rd 2
Kaikohe
0472
15 Oct 2018 - 09 Oct 2019
Harvey, Dorothy
Individual
Kaikohe 0405
17 Oct 2008 - 19 Sep 2018
Andrews-upperton, Desiree Priscilla
Individual
Kaikohe
0405
25 Oct 2007 - 26 Jul 2018
Sydney Alfred Clifton & Doreen Smith
Other
30 Oct 2006 - 25 Oct 2007
Smith, Sydney Alfred Clifton
Individual
12-16 Raihara Street
Kaikohe
25 Oct 2007 - 14 Nov 2017
Andrews-upperton, Desiree Priscilla
Individual
Kaikohe
0405
03 Oct 2005 - 11 Jun 2018
Pattinson, William Henry
Individual
12-16 Raihara Street
Kaikohe 0405
20 Feb 2009 - 09 Oct 2019
Harvey, Jeffery Grant
Individual
Rd 2
Kaikohe
0472
19 Sep 2018 - 15 Oct 2018
Andrews-upperton, Desiree Priscilla
Individual
Kaikohe
14 Jun 2005 - 27 Jun 2010
Smith, Doreen
Individual
12-16 Raihara Street
Kaikohe
25 Oct 2007 - 09 Oct 2019
Beardsall, Jean
Individual
Kaikohe 0405
17 Oct 2008 - 09 Oct 2019
Pattinson, Margaret June
Individual
12-16 Raihara Street
Kaikohe 0405
20 Feb 2009 - 09 Oct 2019
Null - Sydney Alfred Clifton & Doreen Smith
Other
30 Oct 2006 - 25 Oct 2007
Upperton, John Kildare
Individual
Kaikohe
14 Jun 2005 - 03 Oct 2005
Smith, Doreen
Individual
12-16 Raihara Street
Kaikohe
25 Oct 2007 - 09 Oct 2019
Location
Companies nearby