General information

Kohimarama Properties Limited

Type: NZ Limited Company (Ltd)
9429035779308
New Zealand Business Number
1394186
Company Number
Registered
Company Status

Kohimarama Properties Limited (NZBN 9429035779308) was launched on 08 Sep 2003. 2 addresses are currently in use by the company: 385 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: registered, physical). 172 Ellett Road, Karaka, Rd 1, Papakura 2580 had been their registered address, up until 17 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Waters, Stephen William (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waters, Stephen William (an individual) - located at Rd 2, Papakura. Our database was last updated on 28 Mar 2024.

Current address Type Used since
385 Papakura-clevedon Road, Rd 2, Clevedon, 2582 Registered & physical & service 17 Aug 2022
Directors
Name and Address Role Period
Stephen William Waters
Rd 2, Papakura, 2582
Address used since 01 Jun 2010
Director 08 Sep 2003 - current
Antony Charles Waters
Rd 2, Papakura, 2582
Address used since 21 Jul 2011
Director 27 Jul 2007 - 12 Aug 2019
Addresses
Previous address Type Period
172 Ellett Road, Karaka, Rd 1, Papakura 2580 Registered 29 May 2009 - 17 Aug 2022
172 Ellett Road, Karaka R D 1, Papakura, 2580 Physical 29 May 2009 - 17 Aug 2022
Karaka Accounting Services Ltd., 172 Ellett Road, Karaka R D 1, Papakura, Auckland Physical & registered 08 Sep 2003 - 29 May 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Waters, Stephen William
Individual
Rd 2
Papakura
2582
01 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waters, Stephen William
Individual
Rd 2
Papakura
2582
08 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Sacha Lynn
Individual
Opaheke
Papakura
2113
09 Aug 2022 - 16 Feb 2023
Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Entity
Rd 1
Papakura 2580
01 Sep 2009 - 09 Aug 2022
Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Entity
Rd 1
Papakura 2580
01 Sep 2009 - 09 Aug 2022
Karaka Accounting Trusteeship Limited
Shareholder NZBN: 9429035348009
Company Number: 1522431
Entity
Rd 1
Papakura 2580
01 Sep 2009 - 09 Aug 2022
Waters, William John
Individual
Mount Albert
Auckland
1025
01 Sep 2009 - 09 May 2022
Waters, William John
Individual
Mount Albert
Auckland
1025
01 Sep 2009 - 09 May 2022
Waters Family Trust
Other
30 Aug 2007 - 27 Jun 2010
Null - Waters Family Trust
Other
30 Aug 2007 - 27 Jun 2010
Location
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