General information

Kotare Developments Limited

Type: NZ Limited Company (Ltd)
9429038721977
New Zealand Business Number
621959
Company Number
Registered
Company Status

Kotare Developments Limited (issued an NZBN of 9429038721977) was launched on 27 Jun 1994. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 30 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Ensor, Keith Leonard (an individual) located at Waipahihi, Taupo postcode 3330,
Le Pine Trustees Ltd (an other) located at Waipahihi, Taupo postcode 3330,
Ensor, Sharon Jane (an individual) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ensor, Sharon Jane (an individual) - located at Waipahihi, Taupo. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Ensor, Keith Leonard, located at Waipahihi, Taupo (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 30 Sep 2020
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Keith Ensor
Waipahihi, Taupo, 3330
Address used since 28 Sep 2016
Director 06 Jul 1994 - current
Ronald William Ensor
Springfield, Rotorua, 3015
Address used since 01 Sep 2015
Director 06 Jul 1994 - 10 Dec 2016
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 06 Jul 1994
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 27 Jun 1994
Director 27 Jun 1994 - 06 Jul 1994
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 15 May 2018 - 30 Sep 2020
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 06 Oct 2016 - 15 May 2018
1274 Eruera Street, Rotorua, Rotorua, 3010 Physical & registered 07 Oct 2015 - 06 Oct 2016
1268 Arawa St, Rotorua, 3040 Physical & registered 19 Sep 2011 - 07 Oct 2015
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Registered & physical 06 Jul 2004 - 19 Sep 2011
C/o David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua Registered & physical 02 Oct 2003 - 06 Jul 2004
C/- David Russell & Co, 1046 Rangiuru Street, Rotorua Registered 01 Oct 2002 - 02 Oct 2003
112 Arawa Street, Rotorua Registered 25 Oct 1998 - 01 Oct 2002
Same As Registered Office Physical 25 Oct 1998 - 02 Oct 2003
Nairn Fisher, 112 Arawa Street, Rotorua Physical 25 Oct 1998 - 25 Oct 1998
P O Box 1440, Rotorua Physical 20 Dec 1995 - 25 Oct 1998
J'mall Office Block, Broderick Road, Johnsonville Registered 17 Aug 1994 - 25 Oct 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ensor, Keith Leonard
Individual
Waipahihi
Taupo
3330
03 Nov 2004 - current
Le Pine Trustees Ltd
Other (Other)
Waipahihi
Taupo
3330
03 Nov 2004 - current
Ensor, Sharon Jane
Individual
Waipahihi
Taupo
3330
03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ensor, Sharon Jane
Individual
Waipahihi
Taupo
3330
03 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ensor, Keith Leonard
Individual
Waipahihi
Taupo
3330
03 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Russell, David Brian
Individual
Tauranga
Tauranga
3110
23 Sep 2004 - 17 Feb 2017
Le Pine Trustees Ltd
Other
23 Sep 2004 - 23 Sep 2004
Ensor, Sharon Jane
Individual
Taupo
23 Sep 2004 - 23 Sep 2004
Ensor, Keith Leonard
Individual
Taupo
27 Jun 1994 - 23 Sep 2004
Null - Le Pine Trustees Ltd
Other
23 Sep 2004 - 23 Sep 2004
Ensor, Ronald William
Individual
Springfield
Rotorua
3015
27 Jun 1994 - 17 Feb 2017
Location
Companies nearby