Ian Kohler & Company Limited
Type: NZ Limited Company (Ltd)Ian Kohler & Company Limited (issued an NZBN of 9429036848546) was registered on 19 Jul 2001. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 26000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 26 shares (0.1% of shares), namely:
Kohler, Ian Geoffrey (an individual) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (25974 shares); it includes
Kohler, Ian Geoffrey (an individual) - located at Grafton, Auckland,
Hicks, Lancia Ellenor (an individual) - located at Grafton, Auckland. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland, 1010 | Physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Geoffrey Kohler
Grafton Rd, Grafton, 1023
Address used since 18 Mar 2022
Epsom, Auckland, 1023
Address used since 01 Mar 2017 |
Director | 19 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Apr 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Apr 2008 - 28 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 May 2007 - 08 Apr 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 08 Sep 2003 - 07 May 2007 |
| Cox Arcus & Co, Chartered Accountants, Level 6, 70 Shortland Street Auckland | Physical & registered | 19 Jul 2001 - 08 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, Ian Geoffrey Individual |
Grafton Auckland 1010 |
19 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, Ian Geoffrey Individual |
Grafton Auckland 1010 |
19 Jul 2001 - current |
|
Hicks, Lancia Ellenor Individual |
Grafton Auckland 1010 |
19 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Robert Ian Individual |
Remuera Auckland |
19 Jul 2001 - 29 Mar 2012 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |