General information
Kohimarama Developments Limited
Type: NZ Limited Company (Ltd)9429037312749
New Zealand Business Number
1025446
Company Number
Registered
Company Status
Kohimarama Developments Limited (NZBN 9429037312749) was registered on 27 Apr 2000. 2 addresses are in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up until 24 Jul 2019. Kohimarama Developments Limited used other aliases, namely: Peka Peka Investments Limited from 01 Oct 2020 to 17 Oct 2022, Old Albany Limited (27 Sep 2007 to 01 Oct 2020) and Old Landco Albany Limited (27 Sep 2007 - 27 Sep 2007). 17500010 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 17500010 shares (100 per cent of shares), namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 27 Apr 2000 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 17 Jul 2008 |
|
Andrew Paul Stringer
Remuera,
Address used since 21 May 2007 |
Director | 21 May 2007 - 05 May 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 31 Jul 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 18 Dec 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 24 Sep 2008 - 18 Dec 2015 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 03 May 2006 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered & physical | 09 Sep 2004 - 03 May 2006 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Physical & registered | 16 Apr 2003 - 09 Sep 2004 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St And, Gloucester St, Christchurch | Registered & physical | 27 Apr 2000 - 16 Apr 2003 |
Financial Data
Financial info
17500010
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17500010
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
06 May 2004 - 06 Dec 2007 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
06 May 2004 - 06 Dec 2007 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
06 Dec 2007 - 06 Dec 2007 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
06 May 2004 - 06 May 2004 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
06 Dec 2007 - 06 Dec 2007 |
Location
Companies nearby
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Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |