General information
Cootehill Properties Limited
Type: NZ Limited Company (Ltd)9429035205555
New Zealand Business Number
1551562
Company Number
Registered
Company Status
Cootehill Properties Limited (issued an NZBN of 9429035205555) was launched on 30 Aug 2004. 2 addresses are currently in use by the company: 84 Willis Road, Rd 10, Ohaupo, 3290 (type: physical, service). 21 Seddon Road, Hamilton had been their physical address, until 22 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenna, Anthony Gerard (an individual) located at Koromatua, Rd10, Hamilton. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Willis Road, Rd 10, Hamilton, 3290 | Registered | 20 Nov 2017 |
| 84 Willis Road, Rd 10, Ohaupo, 3290 | Physical & service | 22 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gerard Mckenna
Rd 10, Hamilton, 3290
Address used since 25 Mar 2010 |
Director | 30 Aug 2004 - current |
|
Susan Margaret Mckenna
Rd 10, Hamilton, 3290
Address used since 25 Mar 2010 |
Director | 30 Aug 2004 - 17 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Seddon Road, Hamilton | Physical | 30 Aug 2004 - 22 Feb 2019 |
| 21 Seddon Road, Hamilton | Registered | 30 Aug 2004 - 20 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Anthony Gerard Individual |
Koromatua Rd10, Hamilton |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Susan Margaret Individual |
Koromatua Rd 10, Hamilton |
30 Aug 2004 - 17 Jun 2016 |
Location
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Nationwide Security - North Island Limited 21 Seddon Road |
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Puketaha Investments Limited 31 Seddon Road |
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Tbs Auckland Limited 45 Seddon Road |
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Tabak Business Sales Limited 45 Seddon Road |
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Bmar Enterprises Limited 45 Seddon Road |
|
Seddon Construction Limited 5 Seddon Road |