Kelowna Holdings Limited
Type: NZ Limited Company (Ltd)Kelowna Holdings Limited (NZBN 9429038462092) was incorporated on 16 Jun 1995. 4 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their physical address, until 07 Oct 2019. Kelowna Holdings Limited used more names, namely: Homelife Realty Limited from 16 Jun 1995 to 03 May 1999. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 50 shares (0.5% of shares), namely:
Cotter, Thomas Raymond (an individual) located at Hauraki, Auckland postcode 0622,
Cotter, Lorraine Catherine (an individual) located at Mount Maunganui. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 9900 shares); it includes
Staples Rodway Tga 2005 Trustee Company Limited (an entity) - located at Tauranga,
Cotter, Thomas Raymond (an individual) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Cotter, Lorraine Catherine, located at Mount Maunganui (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2005 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Larraine Catherine Cotter
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Bernard Cotter
Mount Maunganui, Tauranga, 3116
Address used since 22 Jul 2015 |
Director | 16 Sep 1998 - 10 Oct 2023 |
|
Gavin John Fulton Smillie
Mount Maunganui,
Address used since 16 Jun 1995 |
Director | 16 Jun 1995 - 16 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 04 Oct 2012 - 07 Oct 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 04 Oct 2004 - 04 Oct 2012 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 29 Sep 2002 - 04 Oct 2004 |
| 331 Maunganui Road, Mount Maunganui | Registered | 15 Sep 1999 - 29 Sep 2002 |
| 132 First Avenue, Tauranga | Physical | 16 Sep 1997 - 29 Sep 2002 |
| 331 Maunganui Road, Mount Maunganui | Physical | 16 Sep 1997 - 16 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Thomas Raymond Individual |
Hauraki Auckland 0622 |
27 Oct 2023 - current |
|
Cotter, Lorraine Catherine Individual |
Mount Maunganui |
16 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Oct 2006 - current |
|
Cotter, Thomas Raymond Individual |
Hauraki Auckland 0622 |
27 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Lorraine Catherine Individual |
Mount Maunganui |
16 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Bernard Attlee Individual |
Mount Maunganui |
16 Jun 1995 - 27 Oct 2023 |
|
Cotter, Bernard Attlee Individual |
Mount Maunganui |
16 Jun 1995 - 27 Oct 2023 |
|
Cotter, Bernard Attlee Individual |
Mount Maunganui |
16 Jun 1995 - 27 Oct 2023 |
 |
Rotary Club Of Tauranga Sunrise Incorporated Staples Rodway Tauranga Ltd |
|
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