General information

Kotahi Construction Limited

Type: NZ Limited Company (Ltd)
9429034926611
New Zealand Business Number
1605085
Company Number
Registered
Company Status

Kotahi Construction Limited (New Zealand Business Number 9429034926611) was incorporated on 22 Feb 2005. 5 addresess are currently in use by the company: 32 Madison Terrace, Silverdale, Silverdale, 0932 (type: physical, registered). 88 Hastings Road, Mairangi Bay, North Shore City had been their registered address, up to 16 Oct 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gailer, Brian Karl (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Gailer, Suzanne (an individual) - located at Silverdale, Silverdale,
Gailer, Brian Karl (an individual) - located at Silverdale, Silverdale. Our information was last updated on 02 Mar 2024.

Current address Type Used since
32 Madison Terrace, Silverdale, Silverdale, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Oct 2014
32 Madison Terrace, Silverdale, Silverdale, 0932 Physical & registered & service 16 Oct 2014
Directors
Name and Address Role Period
Suzanne Gailer
Silverdale, Silverdale, 0932
Address used since 08 Oct 2014
Director 19 Jan 2009 - current
Brian Karl Gailer
Mairangi Bay, North Shore City 0630,
Address used since 19 Jan 2009
Director 22 Feb 2005 - 19 Jan 2009
Addresses
Previous address Type Period
88 Hastings Road, Mairangi Bay, North Shore City, 0630 Registered & physical 18 Oct 2013 - 16 Oct 2014
29 Melba Street, Beachhaven, North Shore City, 0626 Registered & physical 15 Jul 2010 - 18 Oct 2013
29 Melba Street, Beachhaven, North Shore City Registered 17 Jul 2006 - 15 Jul 2010
29 Melba Street, Beachhaven, North Shore City, Auckland Physical 17 Jul 2006 - 15 Jul 2010
51 Awanohi Road, R D 2, Albany, Auckland Registered & physical 22 Feb 2005 - 17 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gailer, Brian Karl
Individual
Silverdale
Silverdale
0932
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Gailer, Suzanne
Individual
Silverdale
Silverdale
0932
22 Feb 2005 - current
Gailer, Brian Karl
Individual
Silverdale
Silverdale
0932
22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Newfield, Peter Edward
Individual
14 Frieston Road
Milford, Auckland
22 Feb 2005 - 28 Mar 2014
Location
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