Kohekohe Farms Limited
Type: NZ Limited Company (Ltd)Kohekohe Farms Limited (issued an NZ business number of 9429036661879) was incorporated on 15 Jan 2002. 6 addresess are in use by the company: 5 Damio Place, Cambridge, Cambridge, 3434 (type: other, records). C/O De Lautours.co, 182 Teasdale Street, Te Awamutu had been their registered address, up to 03 Nov 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
O'brien, Garth William (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Pothan, Elaine Winifred (an individual) located at R D 5, Te Awamutu,
Pothan, Barry Graeme (an individual) located at R D 5, Te Awamutu. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pothan, Barry Graeme (an individual) - located at R D 5, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pothan, Elaine Winifred, located at R D 5, Te Awamutu (an individual). Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Brotherhood Road, Te Awamutu | Other (Address For Share Register) | 27 Oct 2009 |
| 32 Hairini Road, Te Awamutu | Registered & physical & service | 03 Nov 2009 |
| 5 Damio Place, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Sep 2017 |
| 5 Damio Place, Cambridge, Waipa, 3434 | Records | 26 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Pothan
Rd 5, Te Awamutu, 3875
Address used since 27 Oct 2009 |
Director | 15 Jan 2002 - current |
| Type | Used since | |
|---|---|---|
| 5 Damio Place, Cambridge, Waipa, 3434 | Records | 26 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 20 Sep 2006 - 03 Nov 2009 |
| Roche Chambers, 25 Roche Street, Te Awamutu 2400 | Registered | 20 Sep 2005 - 20 Sep 2006 |
| Parlane & Bastion, 25 Roche Street, Te Awamutu | Physical | 03 Nov 2004 - 20 Sep 2006 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 30 Jun 2003 - 03 Nov 2004 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 30 Jun 2003 - 20 Sep 2005 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 15 Jan 2002 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Garth William Individual |
Te Awamutu Te Awamutu 3800 |
26 Nov 2012 - current |
|
Pothan, Elaine Winifred Individual |
R D 5 Te Awamutu |
15 Jan 2002 - current |
|
Pothan, Barry Graeme Individual |
R D 5 Te Awamutu |
15 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pothan, Barry Graeme Individual |
R D 5 Te Awamutu |
15 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pothan, Elaine Winifred Individual |
R D 5 Te Awamutu |
15 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
15 Jan 2002 - 26 Nov 2012 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
15 Jan 2002 - 26 Nov 2012 |
 |
Beaudisse & Boodles Limited 5 Damio Place |
|
Shadowcatcher Limited 5 Damio Place |
|
Stejan Limited 6 Damio Place |
|
Babboon Trustees Limited 6 Oaklands Drive |
|
Fbj Investments Limited 6 Oaklands Drive |
|
Executive House Rentals Limited 9 Lucombe Place |