General information
Kotuku Developments Limited
Type: NZ Limited Company (Ltd)9429038313462
New Zealand Business Number
810230
Company Number
Registered
Company Status
Kotuku Developments Limited (issued a New Zealand Business Number of 9429038313462) was started on 23 May 1996. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mccowan, Stuart Allister (an individual) located at Greenlane, Auckland postcode 1051,
Mccowan, Lesley Margaret Elizabeth (an individual) located at Greenlane, Auckland postcode 1051. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 05 Apr 2011 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Margaret Mccowan
Greenlane, Auckland, 1051
Address used since 23 May 1996 |
Director | 23 May 1996 - current |
|
Lelsey Margaret Mccowan
Greenlane, Auckland, 1051
Address used since 23 May 1996 |
Director | 23 May 1996 - current |
|
Stuart Allister Mccowan
Greenlane, Auckland, 1051
Address used since 23 May 1996 |
Director | 23 May 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 05 Apr 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 26 Jul 2005 - 05 Apr 2011 |
| 51 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 20 Oct 2000 - 26 Jul 2005 |
| 51 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 11 Apr 2000 - 20 Oct 2000 |
| 51 Maungakiekie Avenue, One Tree Hill, Auckland | Physical | 23 May 1996 - 23 May 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Stuart Allister Individual |
Greenlane Auckland 1051 |
23 Mar 2004 - current |
|
Mccowan, Lesley Margaret Elizabeth Individual |
Greenlane Auckland 1051 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Greenlane Auckland 1051 |
23 Mar 2004 - 29 Jul 2021 |
Location
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