General information

Kotare Investments Limited

Type: NZ Limited Company (Ltd)
9429038458972
New Zealand Business Number
683948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Kotare Investments Limited (NZBN 9429038458972) was started on 23 Jun 1995. 5 addresess are in use by the company: Po Box 114, Takanini, Takanini, 2245 (type: postal, delivery). 2 Birmingham Road, East Tamaki, Auckland had been their physical address, up until 17 Jul 2006. Kotare Investments Limited used more aliases, namely: Bmh Pool Supplies (N.z.) Limited from 23 Jun 1995 to 28 Aug 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Blennerhassett, Darryl Shawn (a director) located at Snells Beach, Auckland postcode 0920,
Blennerhassett, Michael Craig (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Blennerhassett, Michael Craig (an individual) - located at Orakei, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Kotare Investments Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
18 Marphona Crescent, Takanini, 2105 Physical & registered & service 17 Jul 2006
18 Marphona Crescent, Takanini, 2105 Delivery & office 02 Aug 2019
Po Box 114, Takanini, Takanini, 2245 Postal 04 Aug 2020
Contact info
64 9 2680457
Phone (Phone)
darryl@bmh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.bmh.co.nz
Website
Directors
Name and Address Role Period
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 01 Aug 2011
Director 23 Jun 1995 - current
Darryl Shawn Blennerhassett
Snells Beach, Auckland, 0920
Address used since 10 Aug 2015
Director 23 Jun 1995 - current
Gregory Dean Crozier
Burswood, Manukau, 2013
Address used since 25 Sep 2009
Director 01 Aug 2007 - 18 Dec 2009
Addresses
Principal place of activity
18 Marphona Crescent , Takanini , Takanini , 2105
Previous address Type Period
2 Birmingham Road, East Tamaki, Auckland Physical & registered 19 Jun 2002 - 17 Jul 2006
Whangaripo Valley Road, Wellsford Registered 01 Oct 2001 - 19 Jun 2002
Unit 2, 28 Birmingham Road, East Tamaki, Auckland Physical 01 Oct 2001 - 19 Jun 2002
Whangaripo Valley Road, Wellsford Physical 01 Oct 2001 - 01 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
2105
NZSX Code
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Blennerhassett, Darryl Shawn
Director
Snells Beach
Auckland
0920
05 Aug 2016 - current
Blennerhassett, Michael Craig
Individual
Orakei
Auckland
1071
23 Jun 1995 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Blennerhassett, Michael Craig
Individual
Orakei
Auckland
1071
23 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Crozier, Gregory Dean
Individual
Burswood
Auckland
23 Jun 1995 - 27 Jun 2010
Saunders, Lynley
Individual
Burswood
Auckland
23 Jun 1995 - 16 Jul 2008
Blennerhassett, Darryl Shawn
Individual
Snells Beach
Snells Beach
0920
23 Jun 1995 - 15 Jul 2004
Blennerhassett, Darryl Shawn
Individual
Snells Beach
Warkworth
23 Jun 1995 - 15 Jul 2004
Blennerhassett, Barry
Individual
Rd 1
Warkworth
0981
18 Sep 2007 - 05 Aug 2016
Location
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